USDT address · Ethereum
0xd1c7ec83e2176d1002b797a6ef692dd02c584c1c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$193 000
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-10 08:55 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $14,729,14951 transactions
- Outgoing
- $14,536,14431 transactions
Updated 06.06.2026
Event history
- Pre-ban$193 000TX 0x838a002b05e179de28cc1776ff343b207eed9bdd4699344724f73c3f7d476faa· Block #20 076 205
- Ban$193 000TX 0x142a4e356d6324592ac1ae2cb0cd67d76d27927eef53b5fab7e11b13e8673d24· Block #20 076 387
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.