USDT address · Ethereum

0x9589153b3b566a4230b6eea2252be7d002e2668b

Queued for blockingEtherscan →
✅
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
$4.22M

Current balance

querying the blockchain…

Address age

First transaction
2024-08-21 09:23 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$6,395,908
353 transactions
Outgoing
$6,395,908
40 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.22M
    TX 0x2419041288f3df45eab909a206d62e61817942acf02c3b23418c5ed4c9e5daa1· Block #20 687 046

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-09-05 but has not yet executed. Pre-ban balance: $4.22M of USDT.

Lifetime USDT flow on this address: 353 inbound transfers totalling $6.40M, and 40 outbound transfers totalling $6.40M.

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 2024-09-05 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 $4.22M 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.

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 2024-08-21. 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 201–220 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc4f68120…9e8912
1—$5.3K
0x3ae746dd…ee4092
1—$5.2K
0xf427b849…91e6f8
1—$5.2K
0x945c36a9…d112e5
1—$5.2K
0xe174d082…2d8518
1—$5.1K
0xff6b94ff…2b8c17
1—$5.1K
0x3c9379f3…74e92d
1—$5.1K
0x32da39c4…64252b
1—$5.0K
0x4146a54d…e342d8
1—$5.0K
0x6378b2ce…ef57e5
1—$5.0K
0xb424fe9c…c3b38b
1—$5.0K
0x06519b01…b3b00b
1—$5.0K
0x4e2bb488…2abd02
1—$5.0K
0x633b4f76…831ae9
1—$5.0K
0x6ad423fe…24a17a
1—$5.0K
0xb33a93b9…e13f4e
1—$5.0K
0xcba551b1…ee9f36
1—$5.0K
0x7491b5ea…531bcb
11$2.5K
0x2cc56964…18573d
1—$10
0xc665aac6…ae2158
1—$10

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-05 21:23 UTC Outgoing0x6107f9ce…cb5ffa$1.4M
2024-09-05 21:23 UTC Outgoing0x3eceb438…5b8086$1.4M
2024-09-05 21:23 UTC Outgoing0x4bcf3fc6…ddcd16$1.4M
2024-09-05 07:48 UTC Outgoing0xbc1124d2…39c5a7$2.0M

Balance history

Now: $4.2M · 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: Tue 03:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
18
Wed
Thu
16
Fri
Sat
Sun