USDT address · Ethereum
0x9d5765ae1c95c21d4cc3b1d5bba71bad3b012b68
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.49M
Window from pre-ban to ban: 8 h 59 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-06 20:16 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $1,492,8211 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.49MTX 0x17ad2b43d89fd35dc8bf6f65bd5bab8d07922331c7a76c5f6c3df56f6abd9044· Block #17 644 851
- Ban$1.49MTX 0x9abf667f697ffccc2f2036aede9b335b7a732d9e3a9b1b94d70bbb3178c98c60· Block #17 647 515
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.