USDT address · Ethereum
0xf946a9c1ae8370c568a3eb94a863e797f1b7563f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.00M
Window from pre-ban to ban: 4 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-17 08:46 UTC
- Active for
- 5 months 8 days
USDT activity (all-time)
- Incoming
- $5,000,0004 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$5.00MTX 0x100a5400e8bd35abe9b86e960be34b82cfab2bc04c2dfa9400fb92563c6e00f3· Block #23 691 957
- Ban$5.00MTX 0x85e90d94a9228f05cf48064f09e5bf5dd81a868b504fa1e65b44d6da324b2319· Block #23 693 335
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.