USDT address · Ethereum
0x2ccf7932c5d0d16f7f12861b866a60e7699c6fb7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$407 354
Window from pre-ban to ban: 2 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-11 16:46 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $407,3555 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$407 354TX 0x1f64052f7b93404e76cad2c58a6152a9ccc6ebf94aa82f47196f4f22e5009d01· Block #21 566 498
- Ban$407 354TX 0x1388a149d352ec861d4ff5c565abfd7024b61c9d459963d6c587ed52bfb3b4b6· Block #21 567 149
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.