USDT address · Ethereum
0xf1407fe7b4f929b2d9a5eaf3a9aea2eaca9799e8
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 000
Window from pre-ban to ban: 7 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-01 19:53 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $40,0002 transactions
- Outgoing
- $20,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$20 000TX 0xc7b7c4137b3742e6308178c40cbb95e99d597a902491dfae17f0ca249efb6e24· Block #19 462 565
- Ban$20 000TX 0x178fd7b2c8bc2d31af8fa79e0d40dc43ab14b81f3fb9e3e7f45e86d10b362f09· Block #19 464 749
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.