USDT address · Ethereum
0xffc14a56afaf8399d16c32fb0dee7d6540c2f2fe
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$70 001
Window from pre-ban to ban: 5 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-08 04:04 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $2,704,80430 transactions
- Outgoing
- $2,634,80340 transactions
Updated 06.06.2026
Event history
- Pre-ban$70 001TX 0x0e2c530ba43f6a328f7d3970e25de2e46aca990feee3ce01234f9a5e9d01a1da· Block #21 892 156
- Ban$70 001TX 0xc2e2502fbd889687ecf3c29e52ffbad2641cf8da79a888a0b973d225ba125eb3· Block #21 893 834
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.