USDT address · Ethereum
0x4e9dba141924219fc2c4cffc1f48e6baf113e48a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2 005
Window from pre-ban to ban: 3 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-20 12:12 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $936,45111 transactions
- Outgoing
- $934,43623 transactions
Updated 06.06.2026
Event history
- Pre-ban$2 005TX 0x9ae62491258873aee86dd2bb6d7dc43b0db8e887a32c5ca56d455f3d9051c50a· Block #19 876 151
- Ban$2 005TX 0x651817b42dbf0b5b43fe9f29b37c363ae3800766a9485405992cf0bc3da7df02· Block #19 877 125
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.