USDT address · Ethereum
0xbf60e5c543c1f97900c365200ce543ff6c27acc0
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$241 207
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-19 12:09 UTC
- Active for
- 7 months 4 days
USDT activity (all-time)
- Incoming
- $2,144,571533 transactions
- Outgoing
- $1,903,364109 transactions
Updated 06.06.2026
Event history
- Pre-ban$241 207TX 0xc58794c8435a6c52b3ad55b86b0705370d760a4c58d9d8fb5ef8c5fc2362ddb1· Block #24 369 905
- Ban$241 207TX 0x2e9df993b0b7f7bd06584dfd26a0a84b80d0382862f00950f5b81a9b8b23bca9· Block #24 370 079
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.