USDT address · Ethereum
0xc51f80024cc7a1d98cb4052261d73b7f2da9a065
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 77 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-23 08:06 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $2,000,0004 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00MTX 0x91853ad34cb7eeeeef1500a10dc35af89aefac6a68b1013de37e6d1d43265ce3· Block #23 897 462
- Ban$2.00MTX 0x2ca4c495e33c408a677d7f662faab5ffdc07b20df1b212249b4584d024616bee· Block #23 920 557
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.