USDT address · Ethereum

0x2c71e4aeaf38b756860393e7947997f212988497

Name: 0x2c71…8497 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-05-13T11:11:47Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$22

Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-25 23:36 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $2,545,069
21 transactions
Outgoing: $2,445,042
28 transactions

Updated 06.06.2026

Event history

Pre-ban2024-05-13 11:11:47 UTC$22
TX 0x751e62abd98288525b2abc612cbbf599780348abbe76484a9a08e5e94e62ddeb· Block #19 860 714
Ban2024-05-13 11:51:35 UTC$22
TX 0x5279d54cb867f92370a3051809434558335c7fecf552c05e068462f715e0586d· Block #19 860 913

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2024-05-13, freezing $22 of USDT. Pre-ban submission was first observed on 2024-05-13 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $2.55M, and 28 outbound transfers totalling $2.45M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.