USDT address · Ethereum
0x2971a0f1f152e60349ce9be43cebcff132cb5c2d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$173 540
Window from pre-ban to ban: 7 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-12-10 03:53 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $1,296,5185 transactions
- Outgoing
- $1,122,9797 transactions
Updated 06.06.2026
Event history
- Pre-ban$173 540TX 0xb1a04d39c32b68517af251d5ebbb82f16d62d44985b4fc2b7c53ffd95eaae79e· Block #15 141 170
- Ban$173 540TX 0x05000560dc4d1ad85dc80845d53eb76a173e3d3a1ac6163aa7e1a100ce736345· Block #15 143 304
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.