USDT address · Ethereum
0xfb5031f0d057cdcd1b649bb40accfebf3608b9be
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.36M
Window from pre-ban to ban: 5 h 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-03 02:38 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $5,701,830341 transactions
- Outgoing
- $4,144,246148 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.36MTX 0x590e38440354aca22e2872562889e1bbe97ecf4e474e05149dddfe2be452dc5d· Block #21 945 923
- Ban$1.48MTX 0x42fc3f3a08557a95c1b52f0fa115a7e04805ebb4f1097a6513ab278515f481e8· Block #21 947 669
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.