USDT address · Ethereum
0xb015973cdc520fc8affcb3bd9bae3429d1036bcf
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$57 860
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-03 23:34 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $3,489,196202 transactions
- Outgoing
- $3,423,285132 transactions
Updated 06.06.2026
Event history
- Pre-ban$57 860TX 0x03f1b587034d5346b64ea6dbf982ce60ed6936347f87a81553d5409ac8d00dcb· Block #21 293 893
- Ban$57 860TX 0xb5594ec8e875dd12fdcb1f21c17464cabf36f926d62865eaa61314da6071e455· Block #21 293 958
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.