USDT address · Ethereum
0x2ac2dd6be21282196ff8681217a1d10874344c34
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 3 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-30 12:56 UTC
- Active for
- 10 months 21 days
USDT activity (all-time)
- Incoming
- $4,000,30010 transactions
- Outgoing
- $2,000,2003 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00MTX 0x430d537971ae3fd411b4b71ef974aa02475c4faff8616c22cec6daddb476d2dc· Block #23 318 732
- Ban$2.00MTX 0x10e7675bb0e9f78ae4e09ef2802572aa3170e565fd369c90af0bbd49420106b7· Block #23 319 751
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.