USDT address · Ethereum
0x2c7d8cf41808eb92ac4fa31794955eff1dc4e85e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.83M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-29 14:07 UTC
- Active for
- 10 months 23 days
USDT activity (all-time)
- Incoming
- $3,827,9421 transaction
- Outgoing
- $3,827,9421 transaction
Updated 06.06.2026
Event history
- Pre-ban$3.83MTX 0x0a1d7050f0c1f1364539b777a08dad7eda99285c1e860fb3ed2466b4fb4dfee4· Block #23 026 943
- Ban$0.00TX 0x4f2bbc9c41723dce79072c7fa3e9e073bfe002a0a716d26271069e3624732e8c· Block #23 026 949
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.