USDT address · Ethereum
0xa9a7f92628d791f8af7e7ac2b64071fdbaa975d5
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.09M
Window from pre-ban to ban: 3 h 48 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-20 10:59 UTC
- Active for
- 4 months 28 days
USDT activity (all-time)
- Incoming
- $2,092,0005 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.09MTX 0xbddebfe013acca1a19b03a8867c87c3a53bc196c711f769b3808a775cc2db969· Block #23 482 955
- Ban$2.09MTX 0x1f85818ccfcaf4f6df21a2f12ebff74aa2b8379fffe7e9cbb99303a2933de5f0· Block #23 484 086
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.