USDT address · Ethereum
0x2d7c2140725e36cb52309d3f52b63e329fde900c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$51 889
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-04 20:23 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $51,8997 transactions
- Outgoing
- $101 transaction
Updated 06.06.2026
Event history
- Pre-ban$51 889TX 0xa34442a8e7fc2ad78a75adf979eac6c6a4c90a0259fb45a9fd4a4b386717f416· Block #22 960 034
- Ban$51 889TX 0xef352515a4b72ec8563728eaa047e8f2c1b1507f27018b581a680e0e80fb9777· Block #22 960 077
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.