USDT address · Ethereum
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107
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: SECONDEYE SOLUTION
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2018-01-19 11:37 UTC
- Active for
- 8 years 4 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x0fce1c8238c64c8b1328c3a292f0eaf7a08d1eef53bc091e98598683f7063d82· Block #18 748 481
- Ban$0.00TX 0x4ebe7de0e4dfa197e72eed8ff6eacb4c83802b93a1c5c62a8f7a00f4c5310845· Block #18 750 086
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.