USDT address · Ethereum

0x9abdd86c8eb50b75a51226ba4f440e4ec2de1e3d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 000
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-11 13:17 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$970,000
67 transactions
Outgoing
$820,000
25 transactions

Updated 06.06.2026

Event history

  1. Ban$150 000
    TX 0xe319c670bff4cb8dc83a07449561342bb5cf7624c64682b64978c6ec77658a0a· Block #24 692 273
  2. Pre-ban$150 000
    TX 0x00517e6b07dbf188d8b78c81c318c4b0c18a5e7632e8cb6e0382debdcd623012· Block #24 692 273

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 2026-03-19, freezing $150 000 of USDT. Pre-ban submission was first observed on 2026-03-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 67 inbound transfers totalling $970 000, and 25 outbound transfers totalling $820 000.

Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x47883efb…f31dfe
73$1.1M
0x90b4837f…68c561
3—$290.0K
0xb58294ec…815467
—2$290.0K
0xd4e58d50…f625df
—1$110.0K

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
2026-06-07 03:37 UTC Incoming0x47888562…381dfe$0.00
2026-06-06 02:57 UTC Incoming0x0cf9c70e…28d788$0.00
2026-06-06 02:54 UTC Incoming0x0cf26a6e…50d788$0.00
2026-06-03 23:50 UTC Incoming0x9992a72c…ce677d$0.00
2026-06-03 23:48 UTC Incoming0x99926d7e…d2677d$0.00
2026-06-03 23:00 UTC Incoming0x478849e6…461dfe$0.00
2026-06-03 22:58 UTC Incoming0x4783ad5a…e31dfe$0.00
2026-06-03 13:03 UTC Incoming0x478849e6…461dfe$0.00
2026-06-03 12:25 UTC Incoming0x478849e6…461dfe$0.00
2026-03-25 08:59 UTC Incoming0x478849e6…461dfe$0.00
2026-03-15 07:50 UTC Incoming0x47887748…d81dfe$0.00
2026-02-21 09:17 UTC Incoming0x47887748…d81dfe$0.00
2026-02-19 11:18 UTC Incoming0x4788b5c5…f31dfe$0.01
2026-02-19 11:16 UTC Incoming0x4782306b…151dfe$0.00
2026-02-19 10:58 UTC Incoming0x4788b5c5…f31dfe$0.01
2026-02-19 10:58 UTC Incoming0x4780d5f9…d31dfe$0.00
2026-02-19 10:52 UTC Outgoing0x4788b899…cc1dfe$0
2026-02-19 10:49 UTC Incoming0x4788b5c5…f31dfe$0.01
2026-02-19 10:49 UTC Outgoing0x478ce687…031dfe$0
2026-02-19 10:48 UTC Incoming0x478ce687…031dfe$0.00
2026-02-19 10:43 UTC Incoming0x4788b5c5…f31dfe$0.01
2026-02-19 10:42 UTC Incoming0x4788bfbe…161dfe$0.01
2026-02-19 10:36 UTC Incoming0x4788b5c5…f31dfe$0.01
2026-02-19 10:33 UTC Incoming0x47824c88…8f1dfe$0.00
2026-02-19 10:33 UTC Outgoing0x4788b899…cc1dfe$0
2026-02-19 10:32 UTC Incoming0x4788b5c5…f31dfe$0.01
2026-02-19 10:32 UTC Incoming0x4788ddd1…f31dfe$0.01
2026-02-19 10:31 UTC Incoming0x478852ab…331dfe$0.00
2026-02-19 10:31 UTC Incoming0x4788b5c5…f31dfe$0.06
2026-02-19 10:31 UTC Outgoing0x4788b97d…c61dfe$0
2026-02-19 10:31 UTC Outgoing0x4788ccbc…f31dfe$0
2026-02-19 10:31 UTC Outgoing0x47883efb…f31dfe$60.0K
2026-02-04 01:52 UTC Outgoing0x4788b899…cc1dfe$0
2026-02-04 01:49 UTC Outgoing0x4788ac79…0d1dfe$0
2026-02-03 23:27 UTC Incoming0x4788ddd1…f31dfe$0.00
2026-02-03 23:26 UTC Incoming0x4780c871…231dfe$0.04
2026-02-03 22:02 UTC Incoming0x4788fcf0…f31dfe$0.00
2026-02-03 22:02 UTC Incoming0x4788b409…e71dfe$0.00
2026-02-03 21:59 UTC Incoming0x4788fcf0…f31dfe$0.00
2026-02-03 21:59 UTC Incoming0x4784926a…a31dfe$0.00
2026-02-03 17:42 UTC Incoming0x4788b409…e71dfe$0.00
2026-02-03 17:40 UTC Incoming0x478829a4…f31dfe$0.00
2026-02-03 17:39 UTC Incoming0x4788b409…e71dfe$0.00
2026-02-03 17:38 UTC Incoming0x478829a4…f31dfe$0.00
2026-02-03 17:37 UTC Incoming0x4788b409…e71dfe$0.00
2026-02-03 17:37 UTC Incoming0x478829a4…f31dfe$0.00
2026-02-03 17:36 UTC Incoming0x47829ccc…f31dfe$0.00
2026-02-03 17:35 UTC Incoming0x478829a4…f31dfe$0.00
2026-02-03 17:34 UTC Incoming0x4788b409…e71dfe$0.00
2026-02-03 17:32 UTC Incoming0x478829a4…f31dfe$0.00

Balance history

Now: $150.0K · sample: 95

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 95

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

Peak: Tue 17:00 · 29
00
03
06
09
12
15
18
21
Mon
Tue
29
Wed
Thu
18
Fri
Sat
Sun