USDT address · Ethereum
0xe2102860361ced07ab9d75dbe815962b72165e82
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$10M
Window from pre-ban to ban: 36 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
- 2024-06-17 10:01 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $10,174,4692 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$10MTX 0x18d71536fa8f40fc6db128579fd55bb2c799609812c912571ff1d7ab596920bd· Block #18 770 767
- Ban$10MTX 0xe1d34af33e7009b66feba3627461291d63c5e90d231a6aa11f3fd1e660109d0b· Block #18 781 511
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.