USDT address · Ethereum
0x09cb8e0e43cfcc34650bea474ae14a6554b6396a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$210 779
Window from pre-ban to ban: 70 h 55 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-04 08:46 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $267,98148 transactions
- Outgoing
- $57,341100 transactions
Updated 06.06.2026
Event history
- Pre-ban$210 779TX 0xe4b66724c64dbc37bc61b147188a680a051bb7e98ad2134b60e1faa21cc0549b· Block #22 246 717
- Ban$210 639TX 0x42f6a8251671ef6ceee1a54f841ff8c969ef39ce2ea459e88414b5caeeeb99ea· Block #22 267 921
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.