USDT address · Ethereum
0x709e1fceda4c36842d3e7fceb785c8c2814caea8
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$198 888
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-21 01:16 UTC
- Active for
- 4 months 27 days
USDT activity (all-time)
- Incoming
- $198,8885 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$198 888TX 0xacd046ad6904313410ef66ee7bf82182d38c85269840b5ebadc44f034a609e91· Block #24 491 456
- Ban$198 888TX 0x3027275ca171f0f8a62d148c54ed2b41ade930721cf987d10d2427e89041f0f5· Block #24 492 038
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.