USDT address · Ethereum
0x9aa55e032ab43b052884d20e96b37ba527080adc
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$8 252
Window from pre-ban to ban: 2 h 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-24 01:52 UTC
- Active for
- 11 months 28 days
USDT activity (all-time)
- Incoming
- $8,2529 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$8 252TX 0x0c345b8c393bffe3f8c4997ff1b8a3fef902e346be03f42c220b2859a7ff480d· Block #22 896 352
- Ban$8 252TX 0x2e1cf061e897c5c9b51bc49839abaaa65f149a37b3a3cdfe81bf4791f08c27ee· Block #22 897 176
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.