USDT address · Ethereum
0xc2c89011d083592e20ba69e8c6301cb518a4ee21
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 294
Window from pre-ban to ban: 3 h 33 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-11 20:26 UTC
- Active for
- 6 months 17 days
USDT activity (all-time)
- Incoming
- $138,276176 transactions
- Outgoing
- $117,98235 transactions
Updated 06.06.2026
Event history
- Pre-ban$20 294TX 0xa94a228beef5d4ec9274928715527a066e964b5726d5fc53bd867d0e381b55d4· Block #24 498 889
- Ban$20 294TX 0xd9298088668490134598877b5d31e298984424c37a0b70373d0bb6e54d36ff7e· Block #24 499 948
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.