USDT address · Ethereum
0x9ba3e88e1949f848de3b5b9046a5346fb5a55b46
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$382 646
Window from pre-ban to ban: 1 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
- 2025-08-26 09:53 UTC
- Active for
- 9 months 25 days
USDT activity (all-time)
- Incoming
- $382,6463 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$382 646TX 0xe1f19c2fa22099eb32e6c7b6ead5e6123c691f49242fe38120f20588f121d717· Block #22 946 545
- Ban$382 646TX 0x4c8477af53c42ee8a23c86c4d7144f5cce76d330fce6050261f8f41e66f46595· Block #22 947 074
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.