USDT address · Ethereum
0xd239fee69495fb724199d61097d234f8b60db8cf
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$52 993
Window from pre-ban to ban: 3 h 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-29 15:02 UTC
- Active for
- 11 months 30 days
USDT activity (all-time)
- Incoming
- $52,9931 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$52 993TX 0xc9ff499651360758ac0f42517c834eda85c084a0e04122624eaecc9754efb672· Block #22 868 306
- Ban$52 993TX 0x7f612d67a9a4fc58357db28564d77cdeeed71aafd0eafb216ce1da6608b6a4e9· Block #22 869 285
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.