USDT address · Ethereum
0x07e9ba18c6d487c2c713fe99fa23a0997fb2db3a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$260 164
Window from pre-ban to ban: 4 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-16 12:29 UTC
- Active for
- 5 months 1 day
USDT activity (all-time)
- Incoming
- $260,1649 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$260 164TX 0x985bc7e5a12e9c93b4681b5d6fdc91f3ddd5c4ecf9f4c82e65aaf72d565cc9cc· Block #24 297 891
- Ban$260 164TX 0xdcde736dab0b06318723b0538df2ec41501af50c99e6f1eadc3f8df42bb0c975· Block #24 299 279
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.