USDT address · Ethereum

0x9c19f49016f5ee109a86c77c9702494ddfa72aed

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 6 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-03 06:56 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,126,655
19 transactions
Outgoing
$1,126,655
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2f8abd6b0a5ba9d886a82378b0111a7916ce26a3d7510f520462fafbead12c54· Block #20 018 824
  2. Ban$0.00
    TX 0x696cb29293e64942bf81ab503aa2dd46d6c271a26c03d4dd03613d3fd84f1a7d· Block #20 020 700

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 2024-06-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-04 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $1.13M, and 24 outbound transfers totalling $1.13M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-04, freezing $0.00 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?

$0.00 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 2024-06-03. 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 · 1 год.

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

43 · newest first

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

WhenTypeCounterpartyAmount
2024-06-04 11:05 UTC Outgoing0x1f578202…4949a0$169.3K
2024-06-04 11:05 UTC Outgoing0x1f578202…4949a0$1.0K
2024-06-04 10:44 UTC Outgoing0x22754ac1…eeac07$50.0K
2024-06-04 10:41 UTC Outgoing0x22754ac1…eeac07$2.00
2024-06-04 10:38 UTC Outgoing0x32eb1ace…ad41b0$95.5K
2024-06-04 10:29 UTC Outgoing0x32eb1ace…ad41b0$40.0K
2024-06-04 10:22 UTC Outgoing0x32eb1ace…ad41b0$40.0K
2024-06-04 10:18 UTC Outgoing0x32eb1ace…ad41b0$40.0K
2024-06-04 10:12 UTC Outgoing0x32eb1ace…ad41b0$40.0K
2024-06-04 10:03 UTC Incoming0x94ff67d0…124b52$101.9K
2024-06-04 10:03 UTC Incoming0x83b62243…a64538$108.1K
2024-06-04 10:02 UTC Incoming0x83b62243…a64538$1.0K
2024-06-04 09:38 UTC Outgoing0x32eb1ace…ad41b0$2.00
2024-06-04 09:29 UTC Incoming0x992cdffc…abebbe$66.3K
2024-06-04 09:29 UTC Incoming0x2e571e18…be96e8$64.5K
2024-06-04 09:29 UTC Incoming0xd3bd6ece…d36369$66.5K
2024-06-04 09:28 UTC Incoming0xd83f00f4…e8e4fc$66.5K
2024-06-04 09:27 UTC Incoming0xd83f00f4…e8e4fc$1.0K
2024-06-04 02:41 UTC Outgoing0x1a19947f…c20280$74.5K
2024-06-04 02:36 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-04 02:32 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-04 02:28 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-04 02:20 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-04 02:17 UTC Outgoing0x1a19947f…c20280$2.00
2024-06-04 02:07 UTC Incoming0x2e571e18…be96e8$61.8K
2024-06-04 02:06 UTC Incoming0x992cdffc…abebbe$103.0K
2024-06-04 02:06 UTC Incoming0x83b62243…a64538$108.8K
2024-06-04 02:05 UTC Incoming0x83b62243…a64538$1.0K
2024-06-03 10:53 UTC Outgoing0x1a19947f…c20280$76.3K
2024-06-03 10:49 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 10:44 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 10:40 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 10:35 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 10:31 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 10:26 UTC Outgoing0x1a19947f…c20280$50.0K
2024-06-03 10:23 UTC Outgoing0x1a19947f…c20280$2.00
2024-06-03 10:07 UTC Incoming0x599fe5f0…cf3dd7$61.5K
2024-06-03 10:07 UTC Incoming0x0b59f92f…fc92e0$54.7K
2024-06-03 10:06 UTC Incoming0x36327f4c…709741$64.3K
2024-06-03 10:06 UTC Incoming0xb8dad58a…483d48$61.6K
2024-06-03 10:06 UTC Incoming0x357c9423…17cdb8$67.1K
2024-06-03 10:06 UTC Incoming0x6eb23bfa…13f8d9$66.0K
2024-06-03 10:05 UTC Incoming0x6eb23bfa…13f8d9$1.0K

Balance history

Now: $0 · sample: 43

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

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

Peak: Mon 10:00 · 15
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