USDT address · Ethereum
0xc2b59cc404f76a63cf3454a772cb19e210e97ec9
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$48 328
Window from pre-ban to ban: 2 h 56 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-06-13 07:43 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $57,530,488860 transactions
- Outgoing
- $57,411,914611 transactions
Updated 06.06.2026
Event history
- Pre-ban$48 328TX 0x11e3757d5adbf8b929cbccb425866c6f8f09aeb2d454b75a05c11afbb71b3a41· Block #21 415 726
- Ban$48 328TX 0x0177492c66585e252cc1b752f7a6d763064ca7ab10892134e2fea2b4c88cc7b8· Block #21 416 606
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.