USDT address · Ethereum
0xeb0951ac1658a5528cddc712c5f158c6e20d4538
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$6 594
Window from pre-ban to ban: 21 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-27 15:19 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $242,208119 transactions
- Outgoing
- $236,59511 transactions
Updated 06.06.2026
Event history
- Pre-ban$6 594TX 0x1f05737381d73ace50b1773d597ffa8b5606ff8712d152fc0c6222a77b184497· Block #21 719 825
- Ban$5 594TX 0x4d3c7acad0193059ba6dce424ee0fe9e4255c1dbe0c2f47769f391d49db0146e· Block #21 726 199
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.