USDT address · Ethereum
0xba9d81f2c62da8796f1c2c164abd2c1086d38fd2
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 7 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-04 15:50 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $447,2755 transactions
- Outgoing
- $447,2755 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x00940a59da9ec50a6823f3e7eb504a3f15927067f5b8c3691691fcbe15d3ec6d· Block #20 033 415
- Ban$0.00TX 0x9ec48fb8f9b8eee2447110739f39b16bd64702c935680071a7ed2a10551741e1· Block #20 035 697
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.