USDT address · Ethereum
0x5510bcfbdb65d512ad415b7e35d670f9b1e49376
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.07M
Window from pre-ban to ban: 4 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
- 2023-09-15 18:06 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $14,783,255168 transactions
- Outgoing
- $13,711,727170 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.07MTX 0x33b4b77a9b82517c80f85893db8eaa02a0c9408f28a84bf1b5a320706e3b6a02· Block #21 114 898
- Ban$1.07MTX 0xde9016a7d008c1783fd3f99a9710330efd203231f6100068a44fad35c8fdec57· Block #21 116 269
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.