USDT address · Ethereum
0xc28e6d01658fe2b7f2ba0bb19341e60382744571
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$10 000
Window from pre-ban to ban: 81 h 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-07 23:28 UTC
- Active for
- 9 months 20 days
USDT activity (all-time)
- Incoming
- $10,0004 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$10 000TX 0x93f59262e31511508d99852dcc26f5e479b3caf63956eef8fcd374c8ce307d03· Block #23 452 462
- Ban$10 000TX 0x8ca7a52cff8b6caea5e000207c4e90a80bf474be73b7a904c9f58b180aae8b66· Block #23 476 787
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.