USDT address · Ethereum
0x9d9f3c80dd99420da1f183aeeca74d93b8c7a08f
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$6.42M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-26 18:54 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $6,417,9227 transactions
- Outgoing
- $6,417,9222 transactions
Updated 06.06.2026
Event history
- Pre-ban$6.42MTX 0x08b0011572a0698007fc4b793047388eb30326fbbc4e7d1efdfa8c7f713d68d3· Block #12 395 034
- Ban$6.42MTX 0xa4b59cb94a82e351d0b3f4eaa876f3300543192dd6166746257253651e20696a· Block #12 395 183
- Unban$6.42MTX 0x85ebbd89a6a8e120ab452da1c2289d7de95e1ed0e425cc85ea58dcd8aaf5e66f· Block #12 504 241
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.