USDT address · Ethereum
0x7ef94684238844ac5616a3d1366348c8fac81bee
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$948 216
Window from pre-ban to ban: 13 h 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-29 12:24 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $948,2164 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$948 216TX 0x503fbccd4e05fb61f51eec6dd583cbb51cbe7edc32f24c461dbf9f1c9e2b082f· Block #20 535 553
- Ban$948 216TX 0x252ce2e2b64351b2f0340e0f51924f2595724dc8e94d113b1634ed9992845583· Block #20 539 500
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.