USDT address · Ethereum
0x44c9503188827034377353a9f6d876eea15933c9
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20M
Window from pre-ban to ban: 14 h 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-11 04:51 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $20,011,840130 transactions
- Outgoing
- $1,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$20MTX 0x78ac4438bf1595446e7dc27b90110ec7a483f16835435e92d0b9f6db0bfe3d9e· Block #19 363 534
- Ban$20MTX 0x8b3a201ddeb7fc9dc31db7607a8f3f00a59274eb76b4524e801e77e5f42c243a· Block #19 367 776
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.