USDT address · Ethereum
0x007fc370e968932ae9a596261086476550a8b712
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$275 980
Window from pre-ban to ban: 3 h 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-26 23:55 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $275,9801 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$275 980TX 0x9d5fd2d37ebefc78736f18a0976c9517a0ed19b0284090258efdb38d5b0919b8· Block #17 032 563
- Ban$275 980TX 0x073e1a1cf93060f71b799961d737811440ba915b0c2e31a1611e409ff80bfa80· Block #17 033 507
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.