USDT address · Ethereum

0x9144f2bc0c3af2436054cfc3a5a92c29a5fe996f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.79M
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
2023-09-13 11:20 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$2,000,010
17 transactions
Outgoing
$211,300
6 transactions

Updated 13.10.2026

Event history

  1. Pre-ban$1.79M
    TX 0x98ee7edf33931750b880b0569ceb406e32a2e470cb08d42e86373f391e91faf3· Block #26 184 056
  2. Ban$1.79M
    TX 0xa550eddcb13493dcd5d3de274a79c1935d679d6866a75faa7e501cfaf14f59c8· Block #26 184 056

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 2026-10-13, freezing $1.79M of USDT. Pre-ban submission was first observed on 2026-10-13 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $2.00M, and 6 outbound transfers totalling $211 300.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-13, freezing $1.79M 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?

$1.79M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-09-13. 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

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x7ba1ba02…821340
17—$2.0M
0x38b1cdbe…7a0cba
—1$142.8K
0x404aefdb…17f809
—1$68.5K

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2023-12-23 07:16 UTC Incoming0x7ba1ba02…821340$100.0K
2023-12-21 05:29 UTC Incoming0x7ba1ba02…821340$100.0K
2023-12-18 06:38 UTC Incoming0x7ba1ba02…821340$200.0K
2023-12-16 06:14 UTC Incoming0x7ba1ba02…821340$100.0K
2023-12-14 06:19 UTC Incoming0x7ba1ba02…821340$100.0K
2023-12-12 11:34 UTC Incoming0x7ba1ba02…821340$100.0K
2023-11-30 06:23 UTC Incoming0x7ba1ba02…821340$200.0K
2023-11-26 05:55 UTC Incoming0x7ba1ba02…821340$100.0K
2023-11-25 05:25 UTC Incoming0x7ba1ba02…821340$100.0K
2023-10-31 05:12 UTC Incoming0x7ba1ba02…821340$100.0K
2023-10-30 05:33 UTC Incoming0x7ba1ba02…821340$100.0K
2023-10-28 06:33 UTC Incoming0x7ba1ba02…821340$200.0K
2023-10-27 07:47 UTC Incoming0x7ba1ba02…821340$100.0K
2023-09-27 05:56 UTC Incoming0x7ba1ba02…821340$100.0K
2023-09-25 06:50 UTC Incoming0x7ba1ba02…821340$100.0K
2023-09-24 06:15 UTC Incoming0x7ba1ba02…821340$200.0K
2023-09-13 11:28 UTC Incoming0x7ba1ba02…821340$10

Balance history

Now: $1.8M · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Fri 04:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
2
Fri
4
2
Sat
2
Sun