USDT address · Ethereum
0x9d663c1be97eca034bd1b0a1315e6dc40b3455e7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$86 472
Window from pre-ban to ban: 5 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-20 19:23 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $186,579277 transactions
- Outgoing
- $12,01012 transactions
Updated 06.06.2026
Event history
- Pre-ban$86 472TX 0x261cefc8e82c9d4458e8443bcea32d2ab48dfc1b664bb70b96f755a7290353b1· Block #21 892 154
- Ban$86 462TX 0xc8b7720ba4efef77bc74984aa37283950d21085e5f16294f216847172df3659b· Block #21 893 833
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.