USDT address · Ethereum
0x5923684828fc9493705fa9833cb6ece36bbd0bf4
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3 760
Window from pre-ban to ban: 63 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-05 18:18 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $37,02338 transactions
- Outgoing
- $34,38153 transactions
Updated 06.06.2026
Event history
- Pre-ban$3 760TX 0x6461587b6716beede703417cb2f4a78d0ec58f8bbf24a916bf8567be4de7d32a· Block #22 747 206
- Ban$2 619TX 0x89f06f8f15060b086cd6f062bce8a16534a6dd94c724c351f6b5d5ec2dcdd118· Block #22 765 970
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.