USDT address · Ethereum
0xffcc858a9f2e3f200028961c022072309fcd1a2b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 7 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-03 11:01 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $653,9207 transactions
- Outgoing
- $653,9207 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x9384fca677455c2aeb646d3029f1d14cd4544b976ec531f945e19670c7ae3da6· Block #20 033 425
- Ban$0.00TX 0xa6b5d055bb54ed17296450f9d6d9f518fd3fe7b74b180ca99731a4b249e2fbcc· Block #20 035 719
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.