USDT address · Ethereum
0x7c73e2eba3d1f73d1d45e4d74168cab6b9ce3964
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$380 250
Window from pre-ban to ban: 24 h 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2019-04-19 14:18 UTC
- Active for
- 7 years 1 month
USDT activity (all-time)
- Incoming
- $562,04717 transactions
- Outgoing
- $181,76713 transactions
Updated 06.06.2026
Event history
- Pre-ban$380 250TX 0x0599713ff0c8a6247521f7e213287f1987a80ac532b2b8e2ea09a9b63afdeb8e· Block #12 051 575
- Ban$380 250TX 0x6f28bcfa6aa0bd93201a1e31262a374f949fcd8eeebb5fda9c461a27fe34895c· Block #12 058 090
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.