USDT address · Ethereum
0x0f4c7ffef2ab1f9dd36b6c4e0ebd74cbd6216ac1
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: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-05 17:47 UTC
- Active for
- 7 months 13 days
USDT activity (all-time)
- Incoming
- $312,76320 transactions
- Outgoing
- $312,76340 transactions
Updated 06.06.2026
Event history
- Ban$0.01TX 0xd31cfa4b4140fbd0723f29a084f4cda5addbe22af9de0a2c0908c100a8618c13· Block #23 762 384
- Pre-ban$0.01TX 0x2ed546a2d8c0fba5aadbd8dffd994ec8bc046bf6c27e283e5b89fc0ad94c05ea· Block #23 762 384
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.