USDT address · Ethereum
0x9a716b8619956a55c4bc669cc55474dbffbdd019
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5 481
Window from pre-ban to ban: 8 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-26 08:40 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $2,050,58328 transactions
- Outgoing
- $1,898,69650 transactions
Updated 06.06.2026
Event history
- Pre-ban$5 481TX 0xbc9c4e7283a2b5386be741fb4f3c0a8ea51f76b4e3296a3fb35957a010afa3e2· Block #20 343 848
- Ban$5 481TX 0xf33b81f840586549d55cd73294b490c0cab822567fec57ceffe046255f7f7884· Block #20 346 309
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.