USDT address · Ethereum
0xe9e59e06db3f9fe19a097727a4429c11254c9293
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$15 996
Window from pre-ban to ban: 4 h 59 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-08 08:00 UTC
- Active for
- 6 months 12 days
USDT activity (all-time)
- Incoming
- $291,39670 transactions
- Outgoing
- $259,24325 transactions
Updated 06.06.2026
Event history
- Pre-ban$15 996TX 0x0bb33ae0a11c50468156cbe4b14f617fff83519302fac42e3e70efa91fe629fc· Block #24 405 435
- Ban$15 996TX 0x17685e7f60e4320bdc9bdaa6fe4e3d3e4d1dce53eb2c4228affdfe65110ef27f· Block #24 406 924
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.