USDT address · Ethereum

0x9269fe10d91e434a8742b35b695464e8ecb001e0

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.64M

Current balance

querying the blockchain…

Address age

First transaction
2026-03-03 15:53 UTC
Active for
3 months 27 days

USDT activity (all-time)

Incoming
$1,642,753
1 transaction
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Ban$1.64M
  2. Pre-ban$1.64M

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-04-27, freezing $1.64M of USDT. Pre-ban submission was first observed on 2026-04-27 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1.64M, with no outbound USDT activity observed.

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
2026-04-18 23:46 UTC Incoming0x23878914…d4086a$1.6M

Balance history

Now: $1.6M · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Sat 23:00 · 1
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1
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