USDT address · Ethereum
0xef73dfe1d2b005280e9f7ef73b74c51dd59a90f3
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3 000
Window from pre-ban to ban: 24 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-07 00:49 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $3,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3 000TX 0x2c54a2f3cbe6ebe762306fca5ba4d6456edb86fdaf9361412de57201f7c1c491· Block #22 948 508
- Ban$3 000TX 0x4058fa019df6c3c561936390130e4927756992d9eb4f0c455025d154f48bef42· Block #22 955 863
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.