USDT address · Ethereum

0x9bf02d6d82fe56ef29bf4a608719ce4052010ce7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$123 514
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-10 22:14 UTC
Active for
8 months 29 days

USDT activity (all-time)

Incoming
$123,515
21 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$123 514
    TX 0x0ed9be25f210618f734f07516203f6be2b071c1b0d1fa11a7a8b09d8d683e474· Block #23 541 916
  2. Ban$123 514
    TX 0x4006c371413bdd3aa4b02d2c468af3fe51e5b2c3f187832da57d1c9dcf85a5c6· Block #23 542 417

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 2025-10-09, freezing $123 514 of USDT. Pre-ban submission was first observed on 2025-10-09 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $123 515, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-09, freezing $123 514 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?

$123 514 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 2025-10-10. 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 · 30 дней · с dust.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2025-11-20 09:16 UTC Incoming0x6e3a6a2c…ceed70$1.00
2025-11-20 09:10 UTC Incoming0x6e328ddd…2eed70$0.00
2025-11-20 01:10 UTC Incoming0x6e328ddd…2eed70$0.00
2025-11-20 00:45 UTC Incoming0xc7e0602a…b5aa99$0.00
2025-11-20 00:44 UTC Incoming0xc7e0602a…b5aa99$0.00
2025-11-20 00:42 UTC Incoming0xc7e5aa2f…55aa99$0.00
2025-11-19 23:52 UTC Incoming0xc7e0602a…b5aa99$0.00
2025-11-19 21:17 UTC Incoming0xc7e0602a…b5aa99$0.00
2025-11-19 21:15 UTC Incoming0x70c4c0de…d15cba$0.00
2025-11-19 21:13 UTC Incoming0x8f36da34…309530$0.00
2025-11-19 16:38 UTC Incoming0x7d88dbc2…c85cba$0.00
2025-11-19 16:14 UTC Incoming0x81592d77…399530$0.00
2025-11-19 15:53 UTC Incoming0xc7e0d12c…d8aa99$0.00
2025-11-15 03:11 UTC Incoming0x5dc40b81…05c59d$0.00
2025-11-15 02:49 UTC Incoming0x21058b99…72f109$0.00
2025-11-14 11:29 UTC Incoming0x210e7418…03f109$0.01
2025-11-14 11:22 UTC Incoming0x5dcb4b16…9bc59d$0.01
2025-09-30 21:43 UTC Incoming0xc7e05741…aaaa99$63.4K
2025-09-30 21:39 UTC Incoming0xc7e05741…aaaa99$50.0K
2025-09-30 21:36 UTC Incoming0xc7e05741…aaaa99$10.0K
2025-09-30 21:15 UTC Incoming0xc7e05741…aaaa99$100

Balance history

Now: $123.5K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

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