USDT address · Ethereum
0xf7cf70461fa385d5344566b71a26b5da09ec54f1
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 038
Window from pre-ban to ban: 3 h 21 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-09 15:32 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $20,0383 transactions
- Outgoing
- $20,0383 transactions
Updated 06.06.2026
Event history
- Pre-ban$20 038TX 0xdfa98f2831c5de36a94b2b40ee3ca20586778fca8e19f894c1fc6c5038f08ec3· Block #16 791 340
- Ban$0.05TX 0xf9f057f992099734859c2d92dd3e2e0eb5a00f6e630d5f660f64c65de9d725f6· Block #16 792 336
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.