USDT address · Ethereum
0xe2dfc8c7e4984d85eb226bd4d65c5b5af12bff16
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$790 166
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-11 12:47 UTC
- Active for
- 5 months 7 days
USDT activity (all-time)
- Incoming
- $1,771,16659 transactions
- Outgoing
- $981,0006 transactions
Updated 06.06.2026
Event history
- Ban$790 166TX 0x2b89c5e8539de551f09c06df6d6aca55ebcc3462af6b2e20c24cbf156951f502· Block #24 241 859
- Pre-ban$790 166TX 0x290823aaf8d35425e7262f31dbf7d88dba69b613e0c1a73fb0328749cefee928· Block #24 241 859
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.