USDT address · Ethereum

0x9ac6ec1df4e6365ee9fa1964f5384fef7e2a0332

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 418
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-05 21:48 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$75,884
3 transactions
Outgoing
$27,466
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$48 418
    TX 0x38ff7ddf64ed2a57fd94f3a1ff2c51e5d5a53b548b33e8a38b80ae81fb66f4f9· Block #23 075 696
  2. Ban$48 418
    TX 0x2bfecb2082023af681caa1cfd30f293ed5eb21e83707dae114b9ad95b4dd17da· Block #23 075 773

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-08-05, freezing $48 418 of USDT. Pre-ban submission was first observed on 2025-08-05 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $75 884, and 5 outbound transfers totalling $27 466.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-05, freezing $48 418 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?

$48 418 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 2025-03-05. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x74de5d4f…016631
14$74.4K
0x9696f59e…f96976🏛 Binance 19
1—$27.8K
0x21a31ee1…285549🏛 Binance 15
1—$97

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2025-07-10 21:49 UTC Incoming0x74de5d4f…016631$48.0K
2025-07-10 21:41 UTC Outgoing0xdcf1c4ed…125fcb$1.0K
2025-04-08 23:00 UTC Outgoing0x74de5d4f…016631$10.0K
2025-04-08 22:58 UTC Outgoing0x74de5d4f…016631$5.0K
2025-04-08 22:57 UTC Outgoing0x74de5d4f…016631$1.5K
2025-03-12 03:13 UTC Outgoing0x74de5d4f…016631$10.0K
2025-03-05 21:52 UTC Incoming0x9696f59e…f96976$27.8K
2025-03-05 21:50 UTC Incoming0x21a31ee1…285549$97

Balance history

Now: $48.4K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Tue 22:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
1
Wed
1
2
Thu
2
Fri
Sat
Sun