USDT address · Ethereum
0x9531ef6c64138af5ca38016cbafee8f40877f828
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$494 562
Window from pre-ban to ban: 6 h 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-11 05:14 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $494,5625 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$494 562TX 0x41eac0c004d5c0c3323f5bbc8c686df995ebe6e1d51e0e92e3e545ee6317213d· Block #18 992 732
- Ban$494 562TX 0x9b01a35b7628da6f8105fa6d4a43aac787bcd3b1197a0114a35ee5cc583d35cd· Block #18 994 565
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.