USDT address · Ethereum

0x207ba6a35a043be0865299e2a0c86b4a44558fbf

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$77 549
Window from pre-ban to ban: 7 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-09-21 06:05 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$77,849
6 transactions
Outgoing
$300
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$77 549
  2. Ban$77 549

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.

Контрагенты

Показаны 15 · по объёму

АдресВходящихИсходящихОбъём ≈
1$23.0K
2$20.0K
1$18.8K
2$16.1K
1$300

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.