USDT address · Ethereum
0x2e2b305cfd35ab22a767b67a8bf5dceb75c8dc7d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$133 617
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:42 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $133,6171 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$133 617TX 0x0e3793b31d470ff97f45ade40d736645311fd2587056e856c2a2eac13000cae5· Block #11 132 766
- Ban$133 617TX 0x8c0969614377fa73e46d3f105a79d092c6c7a07e5d05ceaa0e5872c5e439046c· Block #11 132 949
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.