USDT address · Ethereum
0x0009413d525a716c2cc9ddd63626e80f9f9c038d
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9 500
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-02 10:37 UTC
- Active for
- 5 months 24 days
USDT activity (all-time)
- Incoming
- $9,50421 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$9 500TX 0xbb968b25ce59c67061ab1814623828776c29ec3fe6aa3c9d81fff5e4d21770ce· Block #22 559 417
- Ban$9 500TX 0x1cb18259bcb7ea862d7eca565ca7feca02d6ba1a5594715c3357e28ea2daee63· Block #22 559 639
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.