USDT address · Ethereum

0x71df136cdfa1a1d8c09a1e5a011dc0256a057847

Name: 0x71df…7847 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-02-21T03:55:11Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$236 045

Window from pre-ban to ban: 5 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-12 02:42 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $2,531,022
21 transactions
Outgoing: $2,294,977
23 transactions

Updated 06.06.2026

Event history

Pre-ban2025-02-21 03:55:11 UTC$236 045
TX 0xd5ec5a6b397f0828440edb2fa117815239d5b46d4ed04a0ec5047fdf8d84d5d9· Block #21 892 162
Ban2025-02-21 09:31:59 UTC$236 045
TX 0xc7fb6a63e5daa3cbd2e723df28fa918f1d54c263fabd1103a76f4214e403fbec· Block #21 893 836

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2025-02-21, freezing $236 045 of USDT. Pre-ban submission was first observed on 2025-02-21 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $2.53M, and 23 outbound transfers totalling $2.29M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.