USDT address · Ethereum
0xff2ec1f1a809a600165c3f4f7d0cad756fd20df4
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.50M
Window from pre-ban to ban: 3 h 33 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-14 15:29 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $1,500,00548 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.50MTX 0xc52bea4cca6431ca1ca89e3f0c0f12b86707c56e16a67ea39d7445ec4020ffeb· Block #19 619 432
- Ban$1.50MTX 0x7c0e98384243e12c23a6cd67d0d36120258b6abf1b00bb4e35c21e36c00f57cd· Block #19 620 490
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.