USDT address · Ethereum

0x94e9af736ac05cb8312ff21816a7b6dbf8d62816

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$28 252
Window from pre-ban to ban: 1 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-09-02 14:59 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$9,547,914
169 transactions
Outgoing
$9,519,662
466 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$28 252
    TX 0x1e2fb41a60600c7ee0956029c74d21b3dbd18273fe237a455ac7063050582b1d· Block #21 596 846
  2. Ban$28 252
    TX 0xb7ee2ac0fd2622d2931c3e8c91f226c516e8ae45701dd20717525121848ece4e· Block #21 597 351

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 2025-01-10, freezing $28 252 of USDT. Pre-ban submission was first observed on 2025-01-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 169 inbound transfers totalling $9.55M, and 466 outbound transfers totalling $9.52M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-10, freezing $28 252 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?

$28 252 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 2022-09-02. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xb604c8c6…39ee80
14—$1.8M
0xd0f8c30b…de60bd
28—$1.7M
0x2c2c26cc…df6889
141$1.6M
0x523a4399…58a4c8
—12$1.2M
0x1bc04c15…fa57c1
—12$1.1M
0xa0d6a7c5…77d3de
17—$1.0M
0x96a289b0…a4b5e3
111$969.7K
0xf1fedd1b…e88fc0
17—$769.4K
0x0eb3dd96…d50f14
—4$735.2K
0xb94ceac3…9f6a1f
—7$700.0K
0xefb2fb91…0cdc7b
—3$700.0K
0xf5c38ede…11894d
6—$648.8K
0x80a50d4b…9923f9
—49$625.7K
0x27a159a7…f69a0f
—6$550.0K
0x816f14e0…b10a59
—27$417.9K
0x96c22ea6…7616a5
—4$382.2K
0x7b7c2c36…016bcf
—4$378.4K
0x5496100f…c40517
6—$322.3K
0x9a9729e9…b2a0d5
—4$319.3K
0x4da86e14…7cc239
—2$284.9K
0xfaa277a6…f6b253
—3$250.0K
0xcfbf16ea…87cda5
—4$246.5K
0x0a756483…14ae6c
4—$187.1K
0xaf1d1173…fd6fd9
—7$175.8K
0x727d8dde…da88f3
—1$175.7K
0x33e8b6ce…925289
6—$159.0K
0xd44f66c8…1053a2
11$158.3K
0x127bd6dd…e39cd9
—1$152.2K
0x08e71cd3…32046b
—3$133.0K
0x7e341876…f6981e
—3$117.7K
0x28e8d3c9…2196c8
3—$102.9K
0x88aee833…4cf8d3
4—$89.4K
0x8da81f40…6e05b5
—4$75.9K
0x13972fe2…95274d
116$73.9K
0x0e125b3a…ce9bce
—1$72.9K
0xc1b89f8d…7b79ad
—1$70.7K
0x28878303…892a64
—2$63.9K
0xc57d0847…186909
31$62.7K
0x81da49cf…88ab29
—4$60.5K
0x07aa1b24…0e69ce🔍 в базе
—3$60.0K
0x6e248da1…b44f8f
2—$55.4K
0x7cad4330…bc6b02
—2$55.0K
0x411cfec3…264322
—2$50.1K
0xd293bf7b…ad60d6
1—$50.0K
0x2c6ea544…658cd2
—1$40.0K
0x409b8357…46a779
—1$40.0K
0x286ddd8b…778960
—3$35.0K
0xdcd13bdc…06b98c
—2$30.9K
0x9d461900…f3f1b1
—2$30.0K
0x1345522f…d8681a
—1$25.6K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-04 09:23 UTC Incoming0x88aee833…4cf8d3$5.8K
2024-12-12 16:56 UTC Incoming0x2c2c26cc…df6889$1.2K
2024-12-11 10:10 UTC Outgoing0x13972fe2…95274d$3.1K
2024-12-05 15:00 UTC Outgoing0xefb2fb91…0cdc7b$300.0K
2024-12-05 14:44 UTC Outgoing0xefb2fb91…0cdc7b$300.0K
2024-12-05 14:39 UTC Outgoing0xefb2fb91…0cdc7b$100.0K
2024-11-27 06:13 UTC Outgoing0x13972fe2…95274d$3.1K
2024-11-26 12:50 UTC Outgoing0xb94ceac3…9f6a1f$100.0K
2024-11-26 12:38 UTC Outgoing0xb94ceac3…9f6a1f$100.0K
2024-11-26 12:29 UTC Outgoing0xb94ceac3…9f6a1f$100.0K
2024-11-26 08:55 UTC Incoming0x2c2c26cc…df6889$502.2K
2024-11-25 19:25 UTC Incoming0x2c2c26cc…df6889$512.6K
2024-11-21 07:24 UTC Outgoing0x13972fe2…95274d$3.1K
2024-11-16 12:22 UTC Incoming0x2c2c26cc…df6889$3.0K
2024-11-16 12:21 UTC Outgoing0x2c2c26cc…df6889$3.0K
2024-11-13 07:06 UTC Outgoing0xfaa277a6…f6b253$100.0K
2024-11-13 07:04 UTC Incoming0xb604c8c6…39ee80$72.7K
2024-11-13 07:01 UTC Incoming0x33e8b6ce…925289$28.0K
2024-11-04 07:20 UTC Outgoing0x13972fe2…95274d$3.1K
2024-10-30 17:11 UTC Outgoing0x07aa1b24…0e69ce$20.0K
2024-10-30 17:10 UTC Incoming0x33e8b6ce…925289$33.0K
2024-10-26 13:00 UTC Outgoing0x07aa1b24…0e69ce$30.0K
2024-10-26 12:59 UTC Incoming0xb604c8c6…39ee80$19.7K
2024-10-26 12:51 UTC Incoming0x33e8b6ce…925289$7.0K
2024-10-23 09:17 UTC Outgoing0x13972fe2…95274d$3.1K
2024-10-23 09:17 UTC Incoming0x13972fe2…95274d$9.8K
2024-10-22 22:32 UTC Incoming0xfaa28ba0…f6b253$0.01
2024-10-19 08:21 UTC Outgoing0xfaa277a6…f6b253$50.0K
2024-10-19 08:12 UTC Outgoing0xfaa277a6…f6b253$100.0K
2024-10-19 08:09 UTC Incoming0x2c2c26cc…df6889$136.8K
2024-10-11 08:34 UTC Outgoing0x13972fe2…95274d$3.1K
2024-10-04 01:26 UTC Incoming0xb94ca6a6…9f6a1f$0.01
2024-10-01 15:04 UTC Outgoing0x07aa1b24…0e69ce$10.0K
2024-09-30 01:31 UTC Incoming0xb94ca6a6…9f6a1f$0.01
2024-09-29 14:53 UTC Outgoing0xb94ceac3…9f6a1f$100.0K
2024-09-29 14:46 UTC Outgoing0xb94ceac3…9f6a1f$100.0K
2024-09-29 14:38 UTC Outgoing0xb94ceac3…9f6a1f$100.0K
2024-09-29 14:34 UTC Outgoing0xb94ceac3…9f6a1f$100.0K
2024-09-29 14:23 UTC Incoming0xb604c8c6…39ee80$219.5K
2024-09-29 14:21 UTC Incoming0xb604c8c6…39ee80$132.3K
2024-09-28 04:22 UTC Incoming0x2887b728…892a64$0.01
2024-09-26 11:13 UTC Incoming0x33e8b6ce…925289$45.0K
2024-09-23 17:29 UTC Outgoing0x28878303…892a64$34.0K
2024-09-22 14:58 UTC Incoming0x33e8b6ce…925289$24.0K
2024-09-19 13:23 UTC Incoming0x33e8b6ce…925289$22.0K
2024-09-15 16:18 UTC Incoming0xb604c8c6…39ee80$11.3K
2024-09-15 06:43 UTC Incoming0x1bc0beb9…fa57c1$0.01
2024-09-15 05:44 UTC Incoming0x13974b51…95274d$0.00
2024-09-15 05:38 UTC Incoming0x139780bd…95274d$0.02
2024-09-15 00:37 UTC Incoming0x1bc0b705…fa57c1$0.01

Balance history

Now: $28.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 14:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
4
3
Wed
4
6
3
4
Thu
3
Fri
Sat
6
4
4
Sun
3
3
7