USDT address · Ethereum
0x96c801d317a39946ab1d351725e94cec0e0ffc67
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$8 084
Window from pre-ban to ban: 6 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-07 07:29 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $10,0893 transactions
- Outgoing
- $2,0052 transactions
Updated 06.06.2026
Event history
- Pre-ban$8 084TX 0x6cf04e2171ae8934aa1cfcb96a827ac2897035b9ad68262b93fa0fc80e70cb7e· Block #23 477 215
- Ban$8 084TX 0xac03da3dcb10d40c7f37fd991bc3f41d29ba6eb3c622ddd5cab2d01e6aa195f1· Block #23 479 268
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.