USDT address · Ethereum
0x71ed1f20d598cf3aa34186a9a4ebb652eaca3bb7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$89 258
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-28 10:01 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $94,2584 transactions
- Outgoing
- $5,0002 transactions
Updated 05.06.2026
Event history
- Pre-ban$89 258TX 0x098c5caf93a7c39d2ed5b8460c0ce84a52a92e2638268ce506d85bc41df96312· Block #24 921 621
- Ban$89 258TX 0x1106ec7262ccbb974b1d8c3979117dfd6edf49fcc56ef87b14043e9b77b089e4· Block #24 921 931
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.