USDT address · Ethereum

0x09e7d6830a0b32bf2d2e2d0e63e8350afbbfa8ce

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: 7 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-04 11:12 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$160,100
2 transactions
Outgoing
$160,100
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x754fa7bd142ff992e7b989fe98023cb3de0a4b9e31857a53557329e29e864ecc· Block #20 033 416
  2. Ban$0.00
    TX 0xfeb3816ee295d1472169153ddf1371b9cba36fe19cc2e2fb3ce94db5dfa51f70· Block #20 035 701

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

Tether added this Ethereum address to the USDT blacklist on 2024-06-06, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-06 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $160 100, and 2 outbound transfers totalling $160 100.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-06, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-06-04. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1ce75195…26842b
—2$160.1K
0xb13c2dd4…5fe286
1—$84.5K
0x73dcb5e1…19cf4c
1—$75.6K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2024-06-05 04:22 UTC Outgoing0x1ce75195…26842b$75.6K
2024-06-05 04:20 UTC Incoming0x73dcb5e1…19cf4c$75.6K
2024-06-04 11:42 UTC Outgoing0x1ce75195…26842b$84.5K
2024-06-04 11:11 UTC Incoming0xb13c2dd4…5fe286$84.5K

Balance history

Now: $0 · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Tue 11:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
2
Thu
Fri
Sat
Sun