USDT address · Ethereum
0xe09378e4cc630a8809116b97321f4e014942ede5
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$140 494
Window from pre-ban to ban: 1 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
- 2020-10-25 07:36 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $140,4941 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$140 494TX 0x762680b4f22d42ae224ba5c6c556b080c3ac0027791b2d5cfdf27dadf0559d7b· Block #11 132 815
- Ban$140 494TX 0x45c700eb711fa6a2f150cf6f64b97d3e5cca2e64fe6a6fdc66ce6fe0060ea30b· Block #11 133 189
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.