USDT address · Ethereum
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9
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
- UK Sanctions List (UK) · listed 2026-05-12Entity: GARANTEX EUROPE OU
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2019-10-03 06:09 UTC
- Active for
- 6 years 8 months
USDT activity (all-time)
- Incoming
- $1,741,031116 transactions
- Outgoing
- $1,741,031110 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x82cb2919fcddc00cfa6c82340f9c3090b341079af169b4e3fd0c7f43718624fa· Block #18 748 393
- Ban$0.00TX 0x70350cba3ebf5cb262e5315de300a43fc3a60a2659a02a3f0832f2ae5fe62579· Block #18 749 914
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.