USDT address · Ethereum
0x9589153b3b566a4230b6eea2252be7d002e2668b
Queued for blockingEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$4.22M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-21 09:23 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $6,395,908353 transactions
- Outgoing
- $6,395,90840 transactions
Updated 06.06.2026
Event history
- Pre-ban$4.22MTX 0x2419041288f3df45eab909a206d62e61817942acf02c3b23418c5ed4c9e5daa1· Block #20 687 046
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.