USDT address · Ethereum
0x9c354a8ef51c24154c03ac495ca6b528a685e0cc
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$105 836
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-10 14:54 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $141,1634 transactions
- Outgoing
- $32,7002 transactions
Updated 06.06.2026
Event history
- Pre-ban$105 836TX 0x0971701e809bedc8666baf01bccd1781c61352bc8a519bf23f7837059f09554b· Block #20 011 739
- Ban$105 836TX 0xb4832f23d55e23581fae67ff61d2fc37facd1644492f3361cfcd62e7aa32d558· Block #20 011 794
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.