USDT address · Ethereum
0x002471b8a185f9980708d0eaec5b289714f56f8d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.01
Window from pre-ban to ban: 6 h 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-28 22:54 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $227,8439 transactions
- Outgoing
- $227,84351 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.01TX 0x07c8cf14059821003d17ab539cc7dcb485d172ccdb3397db0f693bb3a16c40da· Block #21 923 995
- Ban$0.01TX 0x1ddeacaf3eece222ea3df4dd28a33b93e1dd51f5b3fa75d5ecaa0b4f3f8247bb· Block #21 925 802
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.