USDT address · Ethereum
0x7ced75026204ac29c34bea98905d4c949f27361e
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: GARANTEX EUROPE OU
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.01
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-09-25 22:59 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $1,669,65082 transactions
- Outgoing
- $1,669,65033 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.01TX 0x3937b760d5201886af04abd1b771f50b2806bd511f45cf96ef779151dfe97df7· Block #23 141 202
- Ban$0.01TX 0x1547af8d9089bb3a8b8f3c02b30951e67579c5311cf6af1cd4f9b3c3d0755dd0· Block #23 141 910
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.