USDT address · Ethereum
0xad9e40685786c1009cbbbdc2dd62f9ca9174b5ed
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5 129
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-20 07:45 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $12,925,88083 transactions
- Outgoing
- $12,920,75186 transactions
Updated 06.06.2026
Event history
- Pre-ban$5 129TX 0x8e00bba436519a55fe3379b17ebb0cea1aeeb64b32a0e42fdc14113d54623d23· Block #21 572 977
- Ban$5 129TX 0x1c3c5982a8dcd84844cf5298b80c11b0b7c129760706b00af6e5e49254aeda70· Block #21 573 979
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.