USDT address · Ethereum
0xc462ebc1bcf36a35dde0360eb864be5279f3b019
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$221 128
Window from pre-ban to ban: 11 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
- 2024-03-04 14:26 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $5,261,071114 transactions
- Outgoing
- $5,008,197220 transactions
Updated 06.06.2026
Event history
- Pre-ban$221 128TX 0xc0a66e35f08c310cbddf304f04d9fc383cfcf1294699797ed431538d10ae2b6e· Block #20 788 638
- Ban$221 128TX 0x73d8872b5353cdd030d1b4deb4578fc67ac7d2d90473173a2e09a879988b46af· Block #20 791 959
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.