USDT address · Ethereum
0x2ce60c7abced6a24a859a8728d9278a0c5cc6625
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$107 415
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-08 14:49 UTC
- Active for
- 9 months 24 days
USDT activity (all-time)
- Incoming
- $364,969618 transactions
- Outgoing
- $364,969442 transactions
Updated 05.06.2026
Event history
- Ban$107 415TX 0x35bacae028f09384c08d8a2458d261340e9e4a3f75b99acdabb432311352ad1d· Block #24 730 678
- Pre-ban$107 415TX 0x8509c16a8d377193c31abfef608ef818b127e23af561755bd24a3914bb90798b· Block #24 730 678
- Unban$107 415TX 0x7c443e917ba5afe024623b1e1f060c5004a3b80bc6b3a72bdcea29eeae7b13d0· Block #24 885 644
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.