USDT address · Ethereum
0x518bf030c99c9f67fb708fdda1f2932358987bb8
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$200 001
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-28 08:22 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $2,650,051196 transactions
- Outgoing
- $2,450,000100 transactions
Updated 06.06.2026
Event history
- Pre-ban$200 001TX 0xac65d336ecb0f177b112cdd1e1df7ddd6fe1f94f3c25356dd411fc3d20fd7f0f· Block #23 933 573
- Ban$200 001TX 0x53739ad4fc6afefc207dfb0b4db641e54f4c851b4cd651d9d9190989f4f9f1a9· Block #23 933 620
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.