USDT address · Ethereum
0x9c1aec4fa72b7c3ff135999b2087868ec85d9ed2
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-12-11 04:53 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $7,703,42528 transactions
- Outgoing
- $5,702,55016 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00MTX 0xf5ac45824f2a11e378b22cc7cd725573dc991ef45e463e9da76f1f54bdfa6a3b· Block #14 615 675
- Ban$2.00MTX 0x1736bde1fde86ffa7ee124f4c40aa7d9e1c90c836e4afb5a9df476ba5bd35797· Block #14 615 887
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.