USDT address · Ethereum

0x9104e76f7b07e74ee457b9c326243b68b97ff89d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$722 373
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-13 05:53 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$1,289,575
26 transactions
Outgoing
$567,202
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$722 373
    TX 0x5725fb493041aceaebfd8601f2d337d4914451c89e9a582605524c445b991ce3· Block #21 572 977
  2. Ban$722 373
    TX 0xe055e036f7d7e75d7e3b5074b3f514a5051be432176abcfe78177bab5c2ece5d· Block #21 573 979

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 2025-01-07, freezing $722 373 of USDT. Pre-ban submission was first observed on 2025-01-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $1.29M, and 13 outbound transfers totalling $567 202.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-07, freezing $722 373 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?

$722 373 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 2023-07-13. 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 · 1 год · с миксерами.

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

26 · newest first

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

WhenTypeCounterpartyAmount
2025-05-17 12:12 UTC Incoming0xcf934b0a…71d003$0.01
2025-05-17 10:37 UTC Incoming0xcf93fc3f…44d003$0.01
2025-05-17 08:03 UTC Incoming0xcf934b0a…71d003$0.01
2025-05-17 03:04 UTC Incoming0xcf934b0a…71d003$0.01
2025-05-16 16:54 UTC Incoming0xcf93fc3f…44d003$0.01
2024-12-14 05:35 UTC Incoming0xc7ef1cab…872b73$350.0K
2024-12-14 05:01 UTC Incoming0xc7ef1cab…872b73$10
2024-11-30 05:16 UTC Incoming0xcf9388a7…b6d003$150.0K
2024-11-30 05:03 UTC Incoming0x33c969f1…260e94$50.0K
2024-09-16 00:13 UTC Incoming0x61d19eb5…285436$0.01
2024-09-14 21:20 UTC Incoming0x61d120c0…285436$0.01
2024-08-28 07:01 UTC Incoming0x946de965…f85c43$5.5K
2024-08-22 08:29 UTC Incoming0x1d318ff9…58bd55$62.1K
2024-08-21 15:18 UTC Incoming0xbb2a3844…581418$105.7K
2024-08-21 15:17 UTC Incoming0xcf9388a7…b6d003$57.4K
2024-08-15 08:09 UTC Incoming0x2777e53c…d2af1a$97.0K
2024-08-10 12:19 UTC Incoming0x61d19eb5…285436$0.01
2024-08-10 07:22 UTC Incoming0x61d19eb5…285436$0.06
2024-08-08 15:04 UTC Incoming0xbb2a3844…581418$200.0K
2024-08-08 15:00 UTC Incoming0xbb2a3844…581418$10
2023-12-15 09:32 UTC Incoming0x62a56ff0…35ce20$15.9K
2023-12-11 15:11 UTC Incoming0x8d90113a…5913c6$13.1K
2023-08-09 11:42 UTC Incoming0xb167be47…88b415$1.0K
2023-07-13 05:51 UTC Incoming0x5a8e9ecf…e893bc$111.9K
2023-07-13 05:45 UTC Incoming0x5a8e9ecf…e893bc$70.0K
2023-05-24 13:17 UTC Incoming0x38e37d4c…7cd8ee$62

Balance history

Now: $722.4K · sample: 39

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

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

Peak: Sat 05:00 · 4
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
2
Thu
3
2
3
Fri
2
Sat
4
2
3
Sun