USDT address · Ethereum
0x2df502f71becc8c432a7074d619ae32104e3e3be
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$56 126
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-26 13:50 UTC
- Active for
- 8 months 30 days
USDT activity (all-time)
- Incoming
- $58,68225 transactions
- Outgoing
- $2,48610 transactions
Updated 06.06.2026
Event history
- Pre-ban$56 126TX 0x0e7084ace5fcf4e6089f9aef34c2fa046a6fc7be118a8bc524f2fc663898d2cd· Block #23 678 219
- Ban$56 126TX 0xfb5caef28b0610c44b791f3cce6d0b09b51d5d1c8889cd14dea73161fc78fff8· Block #23 678 259
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.