USDT address · Ethereum
0x07bcd67cefdd8b7062006a67fca954d38cef5a25
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$500 000
Window from pre-ban to ban: 4 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-07 12:08 UTC
- Active for
- 8 months 13 days
USDT activity (all-time)
- Incoming
- $500,0006 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$500 000TX 0x360b4bab48dfbdd0a1996939514258823de8f795075f7f740e893e533afb7972· Block #23 691 960
- Ban$500 000TX 0xaa168a11f99a4a78b88494d54155bd6334664b63789fd6147dbc87b0c307261f· Block #23 693 341
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.