USDT address · Ethereum
0x9b3029657a63ca0f8c4cdbb29848acb356ce5282
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 000
Window from pre-ban to ban: 56 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-14 15:40 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $200,0002 transactions
- Outgoing
- $100,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 000TX 0x692302128af9a82292557ed13dfb4e23e5c9329f9026790ea384ebdb3edc54f2· Block #16 827 882
- Ban$100 000TX 0x18a487aa3ec47219c4a4846ee5a683d08e2410ff94d0785a692c84de63083a91· Block #16 828 160
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.