USDT address · Ethereum
0x94e9af736ac05cb8312ff21816a7b6dbf8d62816
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$28 252
Window from pre-ban to ban: 1 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-09-02 14:59 UTC
- Active for
- 3 years 9 months
USDT activity (all-time)
- Incoming
- $9,547,914169 transactions
- Outgoing
- $9,519,662466 transactions
Updated 06.06.2026
Event history
- Pre-ban$28 252TX 0x1e2fb41a60600c7ee0956029c74d21b3dbd18273fe237a455ac7063050582b1d· Block #21 596 846
- Ban$28 252TX 0xb7ee2ac0fd2622d2931c3e8c91f226c516e8ae45701dd20717525121848ece4e· Block #21 597 351
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.