USDT address · Ethereum

0xd9d70e54d0b23b229fc051c9d5cc8eafb128973e

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$2 849
Window from pre-ban to ban: 10 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-23 07:50 UTC
Active for
8 months 27 days

USDT activity (all-time)

Incoming
$4,954
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 849
  2. Ban$2 849

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.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
2$2.8K
2$2.1K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.