USDT address · Ethereum
0x9dc2c41ffd47e44e03863e7dee5bf4bf1b415e16
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$400 527
Window from pre-ban to ban: 7 h 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-05 10:27 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $580,5271 transaction
- Outgoing
- $180,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$400 527TX 0xa26c4411b3784772075bdc3313025ed90d3f9ecee8f93fdaba04be7ab05c6ee2· Block #12 392 838
- Ban$400 527TX 0xaf018bc43138a1fb2aa688c1eea771bb339ec97ec2324de1ab3b66660471cafa· Block #12 394 974
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.