USDT address · Ethereum
0x207ba6a35a043be0865299e2a0c86b4a44558fbf
FrozenEtherscan →
✅
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
- $77,8496 transactions
- Outgoing
- $3001 transaction
Updated 06.06.2026
Event history
- Pre-ban$77 549TX 0xc48ada4332ead789191abaf6c32da03ce41019b2d9adf8df119d08ae1cbb4b1e· Block #13 326 248
- Ban$77 549TX 0x3d9db4b09e432bc2a10f798a27b3bdaa006c4b6d25a600ece51d5e6b6528f022· Block #13 328 148
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.