USDT address · Ethereum
0x9fc46f9a66a861810d2ecfde5871d9bb34d83949
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.19M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-14 02:59 UTC
- Active for
- 5 months 21 days
USDT activity (all-time)
- Incoming
- $7,496,389376 transactions
- Outgoing
- $3,301,87262 transactions
Updated 06.06.2026
Event history
- Ban$4.19MTX 0x9827a5a334f8d45846f674d486fb776cc18d617c36e2e1f50b741dafd2aaebf0· Block #24 285 957
- Pre-ban$4.19MTX 0x67f3fcd7e306bdd900b5df5128f5ccb22a31d9e75d979294cdff2d0e081addad· Block #24 285 957
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.