USDT address · Ethereum
0xc82a96f370cdf451aed29dbd3ff36a1b54217fe9
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$297 725
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-12 13:17 UTC
- Active for
- 7 months 19 days
USDT activity (all-time)
- Incoming
- $861,287165 transactions
- Outgoing
- $518,70943 transactions
Updated 05.06.2026
Event history
- Pre-ban$297 725TX 0x9ed647aa8e966a9dd5497704d9c45136fb88c2fb01d47c7215e1958c3301444d· Block #24 851 513
- Ban$311 438TX 0xb2b2653239f1578bfca40db77f0533a98d8e97630fe0ed395b82f870b6e6a53d· Block #24 851 815
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.