USDT address · Ethereum

0x9a4be8d0d4a213aeb7edbfca7ca459485971605a

Name: 0x9a4b…605a · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-09T13:17:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$30 010

Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-18 07:40 UTC
Active for: 1 month 15 days

USDT activity (all-time)

Incoming: $30,013
32 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-09 13:17:35 UTC$30 010
TX 0xddab226b87b84bdc9879b765a48ae5ece319541216c15e1b1046718697753d0a· Block #24 620 163
Ban2026-03-09 13:37:23 UTC$30 010
TX 0x72503bc73d2fc9739f9d5c48d372c70db114a88b90b850690d7fe930844f3bd3· Block #24 620 262

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 2026-03-09, freezing $30 010 of USDT. Pre-ban submission was first observed on 2026-03-09 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $30 013, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.