USDT address · Ethereum
0xdf9d5cb1d706defa9345f677ed9095d727ad6d18
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4 172
Window from pre-ban to ban: 7 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-07-16 04:54 UTC
- Active for
- 5 years 11 months
USDT activity (all-time)
- Incoming
- $102,2575 transactions
- Outgoing
- $98,0853 transactions
Updated 06.06.2026
Event history
- Pre-ban$4 172TX 0x4dc4ce35bf7092ff3cdeeb854e733c54bc35cbe39799ff191a90b74ce1ccf5c8· Block #19 462 558
- Ban$4 172TX 0x4b44b3e84f54476cec35e41744019b8bc134694c6c8f5953d0fc84b2201e7b6f· Block #19 464 746
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.