USDT address · Ethereum

0x0f9c5c6da70d7fbe606e9ab2dc08082261407636

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
$1 000

Current balance

querying the blockchain…

Address age

First transaction
2023-07-25 12:33 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$1,000
1 transaction
Outgoing
$1,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$1 000
    TX 0x336ecf11b0873dda04cefed6d0dfeaf8b92eb8294902955d3ac6b3f9c74d8718· Block #17 530 925
  2. Ban$1 000
    TX 0x42b634061d5e9a62de5834c0e08a6e1bd7fa5615dc80f1009bf93c2c1b49adec· Block #17 533 583
  3. Unban$1 000
    TX 0x9e088a8e945d8d9d6076a3a5d6117bce9331c38f82a3279b8df5046d65d209b7· Block #19 034 651

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.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-06-21 but has not yet executed. Pre-ban balance: $1 000 of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1 000, and 1 outbound transfer totalling $1 000.

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 2023-06-21 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 $1 000 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 2023-07-25. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2023-06-20 19:53 UTC Incoming0x988e9d68…0c717d$1.0K

Balance history

Now: $1.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 19:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
Fri
1
Sat
Sun