USDT address · Ethereum
0x9640f56735a50663b392f71625696ecf15d7f63f
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
$50 593
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-11 11:30 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $50,5931 transaction
- Outgoing
- $50,5931 transaction
Updated 06.06.2026
Event history
- Pre-ban$50 593TX 0xf9e3d7837747c89d0058c8d6a66db2b329bc8119da54c27fe959b3d5508e2779· Block #20 943 376
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.