USDT address · Ethereum
0xdb9214bf5060bf992575d03195177e3cdc0ecb6e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12 322
Window from pre-ban to ban: 2 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-03 16:14 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $6,732,560206 transactions
- Outgoing
- $6,642,07850 transactions
Updated 06.06.2026
Event history
- Pre-ban$12 322TX 0x08f433688538cf524696783bdaab9947e37b11c8edd923da86a5737403f6eb04· Block #20 169 205
- Ban$12 322TX 0x3e4b1533cf8f5533939bd17ae9d424fe597eeaedd43ff494e3be08d1d0da1880· Block #20 170 069
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.