USDT address · Ethereum
0xca9b65bffef498a17b08e89ea3da190543d373b8
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$200 000
Window from pre-ban to ban: 16 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-21 03:37 UTC
- Active for
- 5 months 3 days
USDT activity (all-time)
- Incoming
- $200,0003 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$200 000TX 0x0d0f43348e566b2382d19d2b1a9d2a2b69de4a9eb136edaad81415e4546a2983· Block #22 282 028
- Ban$200 000TX 0x1c3456b849eafa265a6091302635ccc79a1babdec6d4bae86f5d80e57198df5b· Block #22 287 016
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.