USDT address · Ethereum
0xe39ee9870251c37e53bd7213b96c70edbf01fe3f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$30 000
Window from pre-ban to ban: 3 h 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-14 15:17 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $37,0002 transactions
- Outgoing
- $7,0004 transactions
Updated 06.06.2026
Event history
- Pre-ban$30 000TX 0x5c9b49a3751426b6a5f5d717520edd07951df18480861fd23ea209027aa5be7c· Block #21 816 862
- Ban$30 000TX 0xcdf8a4c5c870fde4f9b3ff22969f9d4ccf659c548f4035ca7f623f71946bd16a· Block #21 818 039
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.