USDT address · Ethereum
0x2e8f29852c4a2243e407d5d9807d0ae15216df82
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$230 000
Window from pre-ban to ban: 8 h 52 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-20 23:26 UTC
- Active for
- 5 months 9 days
USDT activity (all-time)
- Incoming
- $470,00018 transactions
- Outgoing
- $240,0005 transactions
Updated 05.06.2026
Event history
- Pre-ban$230 000
- Ban$230 000TX 0x52877ee11d16c4cdc447d296a492764ba52908922d90ea87c571d056df814db3· Block #24 998 724
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.