USDT address · Ethereum
0x4a09c768c61681849c31a1602fd9ea79b8a85b30
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$44 377
Window from pre-ban to ban: 16 h 34 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-07 05:32 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $44,3771 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$44 377TX 0x290b09517ce48a88a8fdf4638c3ef69b4f84e8847ccb739ad4a5c940eef14782· Block #20 706 430
- Ban$44 377TX 0x2e751e950dbcfd97b40f31b891f41611c8c2535fc4431d362bfa63c4d82cbe50· Block #20 711 379
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.