USDT address · Ethereum
0x9f28e0e816a37face3eb12b55514a0bb31aab081
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$176 662
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-01 02:06 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $176,66214 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$176 662TX 0x2c11396b49c9774e6e7d53963787350aa86a2f9a7e64f515f58d38de5c995f36· Block #19 991 146
- Ban$176 662TX 0x570227d851523282ccce438a7984f3513032b0908cb2197eab98f00f405f4ead· Block #19 992 046
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.