USDT address · Ethereum
0xc71d58b1d9f7fb065213a34c93b1e700a6e0069f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$349 600
Window from pre-ban to ban: 6 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-16 16:44 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $568,99414 transactions
- Outgoing
- $219,39410 transactions
Updated 06.06.2026
Event history
- Pre-ban$349 600TX 0xa2baaa685ff51ac6f8ca208138914482adfcc57184d7424e226760ce56ef6f99· Block #22 139 936
- Ban$349 600TX 0x0f14f3850586adc55d3fbab92784fc25759fc977e6a8f1ec04603ff32588c6bc· Block #22 141 796
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.