USDT address · Ethereum
0x7625222d0c035c479717ef6b37a9a3ba054d7cc1
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$10 000
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-13 21:19 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $10,0004 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$10 000TX 0xfe5bd655ab8e7548607dfe936052e32642aaa9991021548edd417ee00bcaa365· Block #18 471 912
- Ban$10 000TX 0x4402c8f63f832a32c878bc9d65b4f12ee41473339389219b97dbd079e4916b54· Block #18 473 098
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.