USDT address · Ethereum
0x94bf8a5ea95c837f72729abe0fdfb249fa9e6880
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$104 561
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:43 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $104,5611 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$104 561TX 0xfde39f9ae05d9c90d0a49e794dfcafb5e0f665fe8103676fa38f648533388eea· Block #11 132 795
- Ban$104 561TX 0xa9ec64a863fbf61c9af62b8ba48195b17aefcd2521e3fb40c50b1328aef4cd8a· Block #11 133 054
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.