USDT address · Ethereum
0x9c399c4859c95330d4cd03dbedd8f03566b1ab70
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 59 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:33 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $113,2671 transaction
- Outgoing
- $113,2671 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x926fbdf68ee279184bdf686702829b1b1960307ad5fb49218acf2326e175ef4c· Block #11 132 796
- Ban$0.00TX 0xff38e8e5adc384d8b751f6d01327f67d2f0061c3a04cfc54059f529b06e24758· Block #11 133 061
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.