USDT address · Ethereum
0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.67M
Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-19 09:49 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $3,684,4861,490 transactions
- Outgoing
- $02 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.67MTX 0x0cdbd917ea0be905a4c6089116788bd84a97da866c24f05f05472cf493b7e56a· Block #22 754 461
- Ban$3.68MTX 0x65e2ecf32fef0fba73aeb6aa0051be7258b53cc2d7a90a239c72e9c2c22292bf· Block #22 755 232
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.