USDT address · Ethereum
0xf510e53ef8da4e45ffa59eb554511a7410e5efd3
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$528 242
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-07-01 21:03 UTC
- Active for
- 3 years 11 months
USDT activity (all-time)
- Incoming
- $528,27423 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$528 242TX 0xdf7d63b9e4d53aa380439183b632393e5b8c1c70bfdf9caca7d35649333f2670· Block #16 348 467
- Ban$528 242TX 0x0f2b20ce63cb8275ac68d06ac54a8fd0e783cdc46e881e74b251bce4839b7e3f· Block #16 348 923
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.