USDT address · Ethereum

0x2a977b2a3c1296dc7d00838ad522f3051a02804d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$698 309
Window from pre-ban to ban: 4 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-21 12:08 UTC
Active for
7 months 29 days

USDT activity (all-time)

Incoming
$1,709,966
7 transactions
Outgoing
$1,011,657
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$698 309
  2. Ban$698 309

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
2$1.0M
1$710.0K
0xbaea9573…ab9435🔍 в базе
1$710.0K
1$211.7K
8$80.0K
1$10.0K

Поток средств

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