USDT address · Ethereum
0xc2d752dbbca3afb94e4e55fee5b60af74d66d78c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$97 389
Window from pre-ban to ban: 9 h 34 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-22 10:31 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $100,5295 transactions
- Outgoing
- $3,1407 transactions
Updated 06.06.2026
Event history
- Pre-ban$97 389TX 0x8edc95fbeeff3f1dc214dce2431d34f8331b25ede3d6c4df346f3e19ca8e547e· Block #21 916 580
- Ban$97 389TX 0xe984396a7355abb59f20ab979565fd7c995b4b1c6eae416c78c186a9f1fb311e· Block #21 919 432
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.