USDT address · Ethereum
0x73a9f3b1443bf22fb11d7db59a5a9082b6d8c908
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$127 188
Window from pre-ban to ban: 3 h 56 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-02 20:31 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $137,1883 transactions
- Outgoing
- $10,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$127 188TX 0x6ea1b5aa849496478391ac94a0c12a89f29ccdb9a7275bed7b2183d678a85985· Block #21 816 865
- Ban$127 188TX 0x7de6bf16e794eb7277dcdf6bf6a9834a2fd41c95fd9fd1ccf79d06bbe3b55c67· Block #21 818 041
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.