USDT address · Ethereum
0xcbfd3d40c7ddc138483d6924dddf97e2dd8968ac
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$7 447
Window from pre-ban to ban: 4 h 48 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-18 07:21 UTC
- Active for
- 6 months 2 days
USDT activity (all-time)
- Incoming
- $2,321,357237 transactions
- Outgoing
- $2,312,771150 transactions
Updated 06.06.2026
Event history
- Pre-ban$7 447TX 0x20100ac931cf61d26be224a35ef32c945aa486e4f3620722e508075a0c0c7bce· Block #24 509 885
- Ban$7 447TX 0x477ba335b1a34f8e661a93ff575a94b0ef67aa90434d9e21de5ccce537c4de15· Block #24 511 321
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.