USDT address · Ethereum
0x438c8f66769cb42baa2d9d81b05bd9782ee92967
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9 963
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-20 17:36 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $60,33613 transactions
- Outgoing
- $50,3727 transactions
Updated 06.06.2026
Event history
- Pre-ban$9 963TX 0x30949eefb31e56d03ca74326f74363c5d3b868d918727b6a2a2fc3e829857339· Block #24 270 299
- Ban$9 963TX 0x4c31e9f3c31dfd030249710eff9dd4c452ced4f0c2b5ddc68e1a3b706382f214· Block #24 270 364
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.