USDT address · Ethereum
0x9e1a5c1bbfb0e6bd11a52fff463ef5bbb449bfcd
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$139 579
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:39 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $139,5791 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$139 579TX 0x9916a5495c2f843b09d6470909e721f0f1bcf724bcb3586c35358bfd8057a369· Block #11 132 796
- Ban$139 579TX 0x429abda04ee408f7fac7c2ad3a8dd6fa3c270e0bfe1bf592b1399a09124d0a62· Block #11 133 063
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.