USDT address · Ethereum
0xa1e9e989b72715b642799c80022a30a99e8ae5a1
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
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
- 2023-04-15 05:50 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Ban$0.00TX 0xbf37404bc6634e8e08ad17f7de0ed12e1a70b46f92ad7a11e6312f5ee2929c5e· Block #24 736 612
- Pre-ban$0.00TX 0xbc6ca6aeca65bf206c1b11af286f63749333ba93605222fb9b7cd51653670852· Block #24 736 612
- Unban$0.00TX 0xc5ffc9c397d91471ada4d1cbdc9a44fb83a79675d04168e5490f52ace56690a3· Block #25 095 651
- Pre-ban$0.00
- Ban$0.00TX 0x8cfcf8c9bf51ec3396d71b9b909796f878cf915d024084805fa7a6004c7dfa42· Block #25 245 607
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.