USDT address · Ethereum
0x9d59e088204f5758e0a2580296ed824ac5b1e910
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$11 000
Window from pre-ban to ban: 6 h 52 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-30 15:01 UTC
- Active for
- 8 months 20 days
USDT activity (all-time)
- Incoming
- $11,0005 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$11 000TX 0x3804f0dd026780e968cc053d940bd674e7ef08c7cf376a24ee957199ca535dca· Block #23 477 222
- Ban$11 000TX 0x228d00c74b9acc2dfa3f2b46cc75c877b3a5da7ae5055254af1e901b0c550ebf· Block #23 479 270
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.