USDT address · Ethereum
0x8f9620c9b4670beecdea9499f9dc7878f46cdf2a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$240 162
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-02 17:13 UTC
- Active for
- 11 months 19 days
USDT activity (all-time)
- Incoming
- $331,7957 transactions
- Outgoing
- $91,6338 transactions
Updated 06.06.2026
Event history
- Pre-ban$240 162TX 0x2fe73676df081e279fb24c875f0573c827e27c4a5701a5f2a230e25615edddeb· Block #22 875 528
- Ban$240 162TX 0x47d622e865ed459d78638b54b35f21b44225187d1e1831c7fb0a2843e5fc3d8f· Block #22 875 556
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.