USDT address · Ethereum
0x84f9a83b58f11e16e119454ac02afae17666de06
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.68M
Window from pre-ban to ban: 3 h 48 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-20 10:20 UTC
- Active for
- 5 months 5 days
USDT activity (all-time)
- Incoming
- $1,682,0006 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.68MTX 0xd250862b9ec4f01c2328c2aacfbdddab6568e54d3f612660894fd7b0206990c5· Block #23 482 955
- Ban$1.68MTX 0x6258da1c351bd2576df90c8783b10026c546af3e2e574df374d3b96bb55475b8· Block #23 484 086
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.