USDT address · Ethereum
0xa9a466e28a593f0dcde9074ef8c319643d4d402c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.34M
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-04-16 15:11 UTC
- Active for
- 4 years 2 months
USDT activity (all-time)
- Incoming
- $11,038,1887 transactions
- Outgoing
- $6,700,1009 transactions
Updated 06.06.2026
Event history
- Pre-ban$4.34MTX 0xb4055bf0e85c1066381c168b2e3276ad883685351ebfc6e69075b42ec4923e9a· Block #14 611 050
- Ban$4.34MTX 0xc6ae333c2703e69046bf7701a0cbf22c8d7fbd74447b8fb7df9f82144c24c35f· Block #14 611 379
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.