USDT address · Ethereum
0x9d754542ecaddda810df6be21e20faff035a1912
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$29 400
Window from pre-ban to ban: 1 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-25 10:15 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $50,0002 transactions
- Outgoing
- $20,6002 transactions
Updated 06.06.2026
Event history
- Pre-ban$29 400TX 0x12c85e6bb5cf20fd811995fd8fb97a7ef1a1fb0d6f1ffa4ad21eb2d2fac93612· Block #21 064 740
- Ban$29 400TX 0x9a0b533b1d3d281e2ab1e9e2fa4e1523aabd9d9950b08943f474c61824a750cb· Block #21 065 135
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.