USDT address · Ethereum
0x7fd5fd7cfca09eaffdb369c424f40b59edd8d62d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$440 932
Window from pre-ban to ban: 9 h 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-15 15:25 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $2,072,9338 transactions
- Outgoing
- $1,182,0015 transactions
Updated 06.06.2026
Event history
- Pre-ban$440 932TX 0x3a38997e20acfe97f0b9f703681fa3ca8f29530516c6ef04626dddf55fe725c4· Block #19 920 192
- Ban$440 932TX 0x7829b9c56b2f2777472c97e8897f96ce7313f42c78120c5dd92689f942564a45· Block #19 922 917
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.