USDT address · Ethereum

0x9ac94bf18c762cfcdbe8f435a734d3957bf05605

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21 189
Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-01 00:29 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$1,114,141
12 transactions
Outgoing
$1,086,205
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$21 189
    TX 0x72faf4104c3f1920639bb9d1af90666af7421df209680424214bade36a8d9ac0· Block #14 927 327
  2. Ban$21 189
    TX 0xdc5691e10386efdc778bd10510e7b8895eb9bb7f87b2bd7ab4fea8e3242f2036· Block #14 927 717

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 2022-06-08, freezing $21 189 of USDT. Pre-ban submission was first observed on 2022-06-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $1.11M, and 22 outbound transfers totalling $1.09M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-06-08, freezing $21 189 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?

$21 189 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 2022-05-01. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x9865ff2d…989c3d
—4$385.0K
0xc73a403d…0b2dd3
—2$300.0K
0x84fc8697…a9a145
—6$233.8K
0x595edd5f…d83527
—1$100.0K
0x2130aeda…84ab5b
—3$29.2K
0x917762d1…218ede
—1$26.6K
0x69ff406b…697e56
—1$8.0K
0x4a143470…c3650d
—1$1.9K
0x810bf097…fbaf0f
—1$900
0xf1359a37…56b0c7
—1$500
0x5db5c29a…8128da
—1$300

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2022-06-06 08:10 UTC Outgoing0x9865ff2d…989c3d$50.0K
2022-06-05 15:09 UTC Outgoing0x810bf097…fbaf0f$900
2022-06-05 13:49 UTC Outgoing0x84fc8697…a9a145$20.0K
2022-06-05 04:35 UTC Outgoing0xf1359a37…56b0c7$500
2022-06-04 13:12 UTC Outgoing0x84fc8697…a9a145$30.0K
2022-06-03 08:06 UTC Outgoing0xc73a403d…0b2dd3$100.0K
2022-06-02 12:53 UTC Outgoing0x595edd5f…d83527$100.0K
2022-06-02 12:37 UTC Outgoing0xc73a403d…0b2dd3$200.0K
2022-05-28 14:42 UTC Outgoing0x84fc8697…a9a145$33.7K
2022-05-23 14:37 UTC Outgoing0x69ff406b…697e56$8.0K
2022-05-21 13:48 UTC Outgoing0x917762d1…218ede$26.6K
2022-05-20 09:16 UTC Outgoing0x2130aeda…84ab5b$3.0K
2022-05-19 00:40 UTC Outgoing0x4a143470…c3650d$1.9K
2022-05-17 18:36 UTC Outgoing0x5db5c29a…8128da$300
2022-05-15 06:54 UTC Outgoing0x84fc8697…a9a145$50.4K
2022-05-12 08:34 UTC Outgoing0x9865ff2d…989c3d$100.0K
2022-05-08 05:06 UTC Outgoing0x84fc8697…a9a145$22.7K
2022-05-03 02:31 UTC Outgoing0x9865ff2d…989c3d$105.0K
2022-05-02 06:55 UTC Outgoing0x9865ff2d…989c3d$130.0K
2022-05-01 05:37 UTC Outgoing0x2130aeda…84ab5b$20.0K
2022-05-01 00:57 UTC Outgoing0x2130aeda…84ab5b$6.2K
2022-05-01 00:43 UTC Outgoing0x84fc8697…a9a145$77.0K

Balance history

Now: $21.2K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

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