USDT address · Ethereum
0xc5dfde6205f1b9a724e5d6ab2a3245f7ca908e56
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$298 804
Window from pre-ban to ban: 12 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-20 19:37 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $499,9081 transaction
- Outgoing
- $249,10411 transactions
Updated 06.06.2026
Event history
- Pre-ban$298 804TX 0x7e1817d01c544b097e7157699829b68e5b7be6e7e9e048870f3fe1488738d6a0· Block #21 447 184
- Ban$250 804TX 0x871e3d049fa46da3951b16b2474b9a9b99fee6106e23cbb6b1a7442c57d89a3e· Block #21 450 788
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.