USDT address · Ethereum
0x2c71e4aeaf38b756860393e7947997f212988497
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 2 months
USDT activity (all-time)
- Incoming
- $2,545,06921 transactions
- Outgoing
- $2,445,04228 transactions
Updated 06.06.2026
Event history
- Pre-ban$22TX 0x751e62abd98288525b2abc612cbbf599780348abbe76484a9a08e5e94e62ddeb· Block #19 860 714
- Ban$22TX 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.