USDT address · Ethereum
0xd9a8c707e737a1e63c08024b1fa3caba649b3fe3
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$630 143
Window from pre-ban to ban: 70 h 55 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-03 10:06 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $695,28922 transactions
- Outgoing
- $65,14635 transactions
Updated 06.06.2026
Event history
- Pre-ban$630 143TX 0x50e9baade534f1b444176c9b84e8816e51f5d734b4f3f770c314eb08de2b787f· Block #22 246 718
- Ban$630 143TX 0x34d699c8626cc16be18952afcd94e879dd1a0062716826c06e68c24f1d786be0· Block #22 267 921
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.