USDT address · Ethereum
0xb139093471bab760363d45ef097687c2d6aca00c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$38 050
Window from pre-ban to ban: 3 h 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-29 18:12 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $127,4535 transactions
- Outgoing
- $95,48030 transactions
Updated 06.06.2026
Event history
- Pre-ban$38 050TX 0x2937b39b4f128780ebbee95c7c9028c151b4323ad742c609a7733bcf9c192755· Block #19 625 155
- Ban$38 050TX 0x9c29a8c3183ea7bee6bbb8663d1d56a9491df3ca68b699f1b28267f3b33399cb· Block #19 626 075
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.