USDT address · Ethereum

0x9be599d7867f5e1a2d7ec6db9710df2b98a15573

Name: 0x9be5…5573 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-12T17:41:11Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

OFAC SDN List (US) · listed 2026-05-12
Entity: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen

$0.00

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: 2023-03-11 07:55 UTC
Active for: 3 years 3 months

USDT activity (all-time)

Incoming: $263,814
14 transactions
Outgoing: $263,814
8 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-12 17:41:11 UTC$0.00
TX 0xb6908d56297458840c30287d1b5fb9abffdfe4b6aeaf5c2277f1225c391ab43d· Block #24 642 940
Ban2026-03-12 18:00:47 UTC$0.00
TX 0xd6654334f33b1def520eeda49add9cbfdf0979febadb517e64d6b5c39228372e· Block #24 643 038

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 2026-03-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $263 814, and 8 outbound transfers totalling $263 814.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.