USDT address · Ethereum
0x2a63b388fa887e13063a731d8b8a703cd0f1422e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 14 h 48 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-02 08:03 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $126,1385 transactions
- Outgoing
- $193,72913 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x0e37e4a70e8a2eb0159000c67e2293eefe941a9aad97980c08a6d6fbfe4ed72f· Block #18 264 794
- Ban$0.00TX 0xdd86506b7a773a1ac81fc6351db8496780625583899930d6a6718c0eee40fc8a· Block #18 269 211
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.