USDT address · Ethereum

0xc97277346ddff4549a48b62cf711fd9621d4f86b

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$705
Window from pre-ban to ban: 8 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
2023-02-11 17:15 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$772
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$705
  2. Ban$705

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.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$705
1$67

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.