USDT address · Ethereum
0xac97e9d9f9111613df8cabbf6435f70139528882
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.46M
Window from pre-ban to ban: 4 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
- 2023-10-08 02:44 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $1,461,3424 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.46MTX 0x6a2f48bd266fe0130fb9de6b84fdd9371d72b16b8610f66592b663d1326e12e9· Block #18 843 271
- Ban$1.46MTX 0x58bb99a00b2c464584f9f27c8ec606f7e27197ed0041ebb99d370aa9c131f75d· Block #18 844 695
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.