USDT address · Ethereum
0xabcf6a9c759133f9013542b8dc9d3c8aa4533167
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$95 000
Window from pre-ban to ban: 5 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
- 2024-12-21 05:13 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $212,1092 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$95 000TX 0x2e206f1c8cb91f1334c8d95ddb9ad84c91091037b4c1d56cb704902c91f67bdb· Block #21 931 308
- Ban$95 000TX 0x953eb715907159bf4124925b534a3dbedb0aa28181d69ff26924008614e443f8· Block #21 933 033
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.