USDT address · Ethereum
0x9be599d7867f5e1a2d7ec6db9710df2b98a15573
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-11 07:55 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $263,81414 transactions
- Outgoing
- $263,8148 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xb6908d56297458840c30287d1b5fb9abffdfe4b6aeaf5c2277f1225c391ab43d· Block #24 642 940
- Ban$0.00TX 0xd6654334f33b1def520eeda49add9cbfdf0979febadb517e64d6b5c39228372e· Block #24 643 038
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.