USDT address · Ethereum
0xd639ac7ace02c667394825e1c2772bce14306efd
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$7 860
Window from pre-ban to ban: 1 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
- 2025-06-19 10:33 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $11,9666 transactions
- Outgoing
- $4,1063 transactions
Updated 06.06.2026
Event history
- Pre-ban$7 860TX 0xd9cf3941fdf880f702ecefbd79b8fbee0416efc32671eeea7d73fe64afe59825· Block #23 075 276
- Ban$7 860TX 0xe2b81e6303ffdbab779886abeb4af4989c9de9b13b1cff21634172b0ec6337e1· Block #23 075 771
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.