USDT address · Ethereum

0x0091ca0530302dd8553f1d20bbc9f399095ff31b

CleanEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban
$1 775

Current balance

querying the blockchain…

Address age

First transaction
2023-11-16 08:39 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$2,500,300
8 transactions
Outgoing
$2,500,300
265 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 775
    TX 0x42caa1904be8c8784238723580cdaa5f6c33432baaed95371815fd603a9fc832· Block #18 613 132
  2. Ban$1 775
    TX 0xb668f9d7364f49d4d51694112b65bb042668a22ca22a0125eb7474cc3f9fc35f· Block #18 613 358
  3. Unban$1 775
    TX 0xb250c56b9cb420219af75dbebd48a2c061be82ff34b395f94df59762b03e5feb· Block #22 730 415

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.

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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-11-20 but has not yet executed. Pre-ban balance: $1 775 of USDT.

Lifetime USDT flow on this address: 8 inbound transfers totalling $2.50M, and 265 outbound transfers totalling $2.50M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-11-20 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1 775 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-11-16. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9bcc7a52…de5c63
—128$1.2M
0x4018953d…a026d3
—127$1.2M
0x33582b13…d91e87
—1$1.8K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-04-25 04:31 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 12:55 UTC Outgoing0x33582b13…d91e87$1.8K
2023-11-19 11:26 UTC Outgoing0x9bcc7a52…de5c63$8.8K
2023-11-19 10:59 UTC Outgoing0x4018953d…a026d3$9.8K
2023-11-19 10:59 UTC Outgoing0x9bcc7a52…de5c63$10.0K
2023-11-19 10:37 UTC Outgoing0x4018953d…a026d3$9.5K
2023-11-19 10:37 UTC Outgoing0x9bcc7a52…de5c63$10.0K
2023-11-19 10:15 UTC Outgoing0x4018953d…a026d3$10.0K
2023-11-19 10:15 UTC Outgoing0x9bcc7a52…de5c63$9.5K
2023-11-19 09:53 UTC Outgoing0x4018953d…a026d3$10.1K
2023-11-19 09:52 UTC Outgoing0x9bcc7a52…de5c63$10.0K
2023-11-19 09:44 UTC Outgoing0x4014c4ab…a026d3$0
2023-11-19 09:30 UTC Outgoing0x9bc38b1d…de5c63$0
2023-11-19 09:30 UTC Outgoing0x4018953d…a026d3$9.9K
2023-11-19 09:29 UTC Outgoing0x9bcc7a52…de5c63$11.0K
2023-11-19 09:09 UTC Outgoing0x4018953d…a026d3$10.4K
2023-11-19 09:09 UTC Outgoing0x9bcc7a52…de5c63$10.8K
2023-11-19 08:45 UTC Outgoing0x4018953d…a026d3$9.6K
2023-11-19 08:45 UTC Outgoing0x9bcc7a52…de5c63$10.1K
2023-11-19 08:22 UTC Outgoing0x4018953d…a026d3$10.7K
2023-11-19 08:22 UTC Outgoing0x9bcc7a52…de5c63$10.7K
2023-11-19 07:00 UTC Outgoing0x4018953d…a026d3$10.0K
2023-11-19 07:00 UTC Outgoing0x9bcc7a52…de5c63$10.7K
2023-11-19 06:37 UTC Outgoing0x4018953d…a026d3$10.9K
2023-11-19 06:36 UTC Outgoing0x9bcc7a52…de5c63$9.8K
2023-11-19 06:12 UTC Outgoing0x4018953d…a026d3$11.0K
2023-11-19 06:12 UTC Outgoing0x9bcc7a52…de5c63$10.0K
2023-11-19 05:49 UTC Outgoing0x4018953d…a026d3$10.4K
2023-11-19 05:48 UTC Outgoing0x9bcc7a52…de5c63$10.9K
2023-11-19 05:25 UTC Outgoing0x4018953d…a026d3$9.9K
2023-11-19 05:25 UTC Outgoing0x9bcc7a52…de5c63$10.6K
2023-11-19 05:00 UTC Outgoing0x4018953d…a026d3$10.0K
2023-11-19 04:59 UTC Outgoing0x9bcc7a52…de5c63$9.8K
2023-11-19 04:36 UTC Outgoing0x4018953d…a026d3$9.7K
2023-11-19 04:36 UTC Outgoing0x9bcc7a52…de5c63$9.9K
2023-11-19 04:14 UTC Outgoing0x4018953d…a026d3$10.6K
2023-11-19 04:14 UTC Outgoing0x9bcc7a52…de5c63$10.2K
2023-11-19 03:51 UTC Outgoing0x4018953d…a026d3$10.5K
2023-11-19 03:51 UTC Outgoing0x9bcc7a52…de5c63$10.0K
2023-11-19 03:24 UTC Outgoing0x4018953d…a026d3$10.6K
2023-11-19 03:24 UTC Outgoing0x9bcc7a52…de5c63$10.3K
2023-11-19 02:44 UTC Outgoing0x4018953d…a026d3$10.6K
2023-11-19 02:43 UTC Outgoing0x9bcc7a52…de5c63$9.5K
2023-11-19 02:21 UTC Outgoing0x4018953d…a026d3$9.8K
2023-11-19 02:21 UTC Outgoing0x9bcc7a52…de5c63$10.1K
2023-11-19 01:58 UTC Outgoing0x4018953d…a026d3$10.4K
2023-11-19 01:58 UTC Outgoing0x9bcc7a52…de5c63$9.7K
2023-11-19 01:35 UTC Outgoing0x4018953d…a026d3$10.6K
2023-11-19 01:35 UTC Outgoing0x9bcc7a52…de5c63$9.6K
2023-11-19 01:12 UTC Outgoing0x4018953d…a026d3$10.9K

Balance history

Now: $1.8K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 09:00 · 8
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