USDT address · Ethereum
0x9bca4df33e7982a1d6dcb95e755d60517a2b77d4
CleanEtherscan →
✅
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
$350
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-11-15 10:47 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $1,058,50465 transactions
- Outgoing
- $1,053,146730 transactions
Updated 06.06.2026
Event history
- Pre-ban$350TX 0x1a3be744a8b49362d360bd31dac0f3bac8d65b2d443aa3c19c48485462c14f8f· Block #18 785 014
- Ban$350TX 0x6e30e5fdf6e2cbeda9a255717c11e24def5f5dd1ed24de3245b1f0d35e094226· Block #18 785 109
- Unban$5 358TX 0x5ddb6c159c61e20c50c0722669b67d2b39b5c516837f19fd675dc7218bedb902· Block #22 766 754
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.