USDT address · Ethereum
0x9c2bc757b66f24d60f016b6237f8cdd414a879fa
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: Mario Alberto JIMENEZ CASTRO
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 6 h 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-03-26 07:12 UTC
- Active for
- 4 years 2 months
USDT activity (all-time)
- Incoming
- $393,74112 transactions
- Outgoing
- $393,7417 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xfefc9e58fc4dc2f37c4088e9b4bf80c7ae60da687b5337694d555a74168dbf83· Block #18 748 500
- Ban$0.00TX 0x3df14bde661cf7648fcbf0148381ef5f9340a3cf5c0b0603aa805af47b3b91a7· Block #18 750 303
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.