USDT address · Ethereum

0x9850b28a826fc2a88504087eef7d965824c0e2e6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$37 907
Window from pre-ban to ban: 12 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-25 00:10 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$44,365
17 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$37 907
    TX 0x13fbe7d1fd888d58c7498d052e0f04eb781f8df6aaa1e020f09196f9c1720691· Block #22 097 222
  2. Ban$37 907
    TX 0xfccf86eb7e9a481c3d82532a016a7ca880d82809484958e132935e10d0bd5727· Block #22 101 049

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 2025-03-22, freezing $37 907 of USDT. Pre-ban submission was first observed on 2025-03-21 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $44 365, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-22, freezing $37 907 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?

$37 907 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 2025-03-25. 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: Исходящие · За всё время · 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

17 · newest first

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

WhenTypeCounterpartyAmount
2025-03-25 16:24 UTC Incoming0x46346560…c29758$0.02
2025-03-25 14:26 UTC Incoming0x46346560…c29758$0.02
2025-03-25 14:25 UTC Incoming0x6b4d37a9…cf215f$0.02
2025-03-25 08:58 UTC Incoming0xa5543a92…298dcb$0.14
2025-03-25 01:41 UTC Incoming0xa5543a92…298dcb$0.15
2025-03-25 01:04 UTC Incoming0xacb59d24…ee646e$0.15
2025-03-25 00:40 UTC Incoming0x89fbbae2…1ce289$0.00
2025-03-25 00:37 UTC Incoming0x89fbbae2…1ce289$0.15
2025-03-25 00:36 UTC Incoming0x89fbea58…1ee289$0.02
2025-03-25 00:31 UTC Incoming0x1bac51b6…d3f3da$0.00
2025-03-25 00:29 UTC Incoming0x1bac818a…b3f3da$0.02
2025-03-25 00:24 UTC Incoming0x89fbbae2…1ce289$0.14
2025-03-25 00:12 UTC Incoming0xa5543a92…298dcb$0.01
2025-03-24 14:33 UTC Incoming0xf5e10380…f62bcc$6.5K
2025-03-19 19:52 UTC Incoming0x6b4d23d4…ec215f$19.6K
2025-03-17 13:29 UTC Incoming0x46340b20…eb9758$11.0K
2025-03-15 18:35 UTC Incoming0x46340b20…eb9758$7.4K

Balance history

Now: $37.9K · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Tue 00:00 · 7
00
03
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21
Mon
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7
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