USDT address · Ethereum
0xc900a7e746c404f155ee0d6a435a83a022c6e273
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$111 372
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-30 23:14 UTC
- Active for
- 11 months 28 days
USDT activity (all-time)
- Incoming
- $111,40441 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$111 372TX 0x07292fb73c016c9d2d8a1f0b24e30f3cde37c2b9a7e4ef3185faf7ffa70bf877· Block #22 840 465
- Ban$111 372TX 0x88dff24f3b7c70c9b3e72244f397bd7f540301affb1806ea4306efa73b6ddba8· Block #22 840 471
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.