USDT address · Ethereum
0x2f5017efb58a077aeaf1b22d14cf4e239af59f6e
Queued for blockingEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-18 15:15 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $241,1811 transaction
- Outgoing
- $241,1812 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xf8ceb06369523e27013857bd3aa00408e40bfd34b9f7c8d8d78ab34cbf30fc84· Block #22 074 804
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.