USDT address · Ethereum

0x9bec45e81acc4e18a5419e180d00ab8408282e7f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 809
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-06 11:18 UTC
Active for
11 months 5 days

USDT activity (all-time)

Incoming
$69,420
28 transactions
Outgoing
$61,612
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 809
    TX 0x7c8f6571ec6d3abcf03c4b5a5e56054096003f0f2cf7f3ca1a15bf4a230d70d1· Block #23 326 299
  2. Ban$7 809
    TX 0x1f9eac136fae386ef57b7affdc8c67af1114ed9ad1fe69b9aec9f5aa860f6e6f· Block #23 326 534

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 2025-09-09, freezing $7 809 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $69 420, and 22 outbound transfers totalling $61 612.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-09, freezing $7 809 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?

$7 809 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 2025-08-06. 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

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

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

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
2025-09-01 23:18 UTC Outgoing0x04ddfdae…ec463d$0
2025-09-01 23:13 UTC Outgoing0x04ddb6d0…d7463d$0
2025-09-01 17:10 UTC Outgoing0x04dd7434…d0463d$8.0K
2025-08-30 18:52 UTC Outgoing0x0844526b…ad6660$0
2025-08-30 18:50 UTC Outgoing0x08442444…9a6660$0
2025-08-30 18:38 UTC Outgoing0x0844526b…ad6660$0
2025-08-30 18:36 UTC Outgoing0x084486cc…236660$323
2025-08-30 15:04 UTC Outgoing0xcddf1b4b…6a0e0a$0
2025-08-30 14:56 UTC Outgoing0xcddfb9fb…840e0a$30
2025-08-27 17:41 UTC Outgoing0x04ddfdae…ec463d$0
2025-08-27 17:32 UTC Outgoing0x04ddb6d0…d7463d$0
2025-08-27 13:57 UTC Outgoing0x04dd7434…d0463d$5.0K
2025-08-26 19:40 UTC Outgoing0xa43ecdd9…182e68$8.00
2025-08-23 05:10 UTC Outgoing0x04ddfdae…ec463d$0
2025-08-23 05:02 UTC Outgoing0x04ddb6d0…d7463d$0
2025-08-23 04:23 UTC Outgoing0x04dd7434…d0463d$21.0K
2025-08-19 15:31 UTC Outgoing0x0a44c7bf…f3bf94$0
2025-08-19 15:29 UTC Outgoing0x0a44da58…10bf94$0
2025-08-19 15:17 UTC Outgoing0x0a4450d1…75bf94$27.0K
2025-08-14 23:59 UTC Outgoing0x748718f3…2eb48a$227
2025-08-09 19:32 UTC Outgoing0x1bf56776…fdd4e9$16
2025-08-09 04:12 UTC Outgoing0x4155c585…624626$8.00

Balance history

Now: $7.8K · sample: 50

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Sat 18:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
4
Wed
3
2
2
Thu
2
2
Fri
2
Sat
2
3
3
2
5
Sun
2