USDT address · Ethereum
0x2f37df0c24bcafbce1467bcd08459ce5fc01db85
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$438 377
Window from pre-ban to ban: 13 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-16 15:36 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $1,997,26426 transactions
- Outgoing
- $366,7207 transactions
Updated 06.06.2026
Event history
- Pre-ban$438 377TX 0x812a58fb1c604dcd875e5cc4f3ef45bc89e24c0772a95a3ea736f7b9779bc768· Block #23 776 475
- Ban$438 377TX 0x9b584c424ddf9142a1601ed3b15d3d946e7e975f584c459df601a324e895389a· Block #23 780 387
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.