USDT address · Ethereum
0xf62c01085cb20db61de6ac295332e2fadc7b26d6
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$106 000
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-27 14:39 UTC
- Active for
- 6 months 7 days
USDT activity (all-time)
- Incoming
- $4,772,153883 transactions
- Outgoing
- $4,666,153168 transactions
Updated 06.06.2026
Event history
- Ban$106 000TX 0xc8343ca128fb3d93c07155fe384b75d25a420f5909815207ad5c132a57715573· Block #24 676 723
- Pre-ban$106 000TX 0x608331f1bd22184c96f2038f55e5bbdc5f04109b2d275d7beb39917fa029dbb9· Block #24 676 723
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.