USDT address · Ethereum
0xcf95ddb8f9b0dc1576c7080d798b6414e43cb7a7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4 852
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-10 04:47 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $648,87846 transactions
- Outgoing
- $644,02648 transactions
Updated 06.06.2026
Event history
- Pre-ban$4 852TX 0x86940dcf823d71bbb4ec6c0cba99a21469abaf83f478a66f3d0f0c22c48fcccf· Block #24 025 746
- Ban$4 852TX 0xfc2bd456b2f64ab4288693cbde69287508719445c4d68f12b0f3bcdc969efe49· Block #24 025 848
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.