USDT address · Ethereum
0xf0fac9dce5f2dc3c9112bdd0f824ee2663596c30
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 000
Window from pre-ban to ban: 6 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-01 21:24 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $40,0002 transactions
- Outgoing
- $20,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$20 000TX 0x229aaf19bdf34a67bf965683101f70516203f32822ae31f1f7ec31b83c16baef· Block #19 462 792
- Ban$20 000TX 0x42925fc85792324bed807184e625e7bbedf609f9522f60188171a5d9b29e7e46· Block #19 464 792
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.