USDT address · Ethereum

0x9c2bc757b66f24d60f016b6237f8cdd414a879fa

FrozenEtherscan →
🚨
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: Mario Alberto JIMENEZ CASTRO

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

Frozen
$0.00
Window from pre-ban to ban: 6 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-26 07:12 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$393,741
12 transactions
Outgoing
$393,741
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xfefc9e58fc4dc2f37c4088e9b4bf80c7ae60da687b5337694d555a74168dbf83· Block #18 748 500
  2. Ban$0.00
    TX 0x3df14bde661cf7648fcbf0148381ef5f9340a3cf5c0b0603aa805af47b3b91a7· Block #18 750 303

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $393 741, and 7 outbound transfers totalling $393 741.

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

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, 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 2022-03-26. 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 · 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

12 · newest first

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

WhenTypeCounterpartyAmount
2022-10-07 17:04 UTC Incoming0xa9d1e08c…1d3e43$144.0K
2022-10-05 19:12 UTC Incoming0xa9d1e08c…1d3e43$3.8K
2022-10-04 17:32 UTC Incoming0xa9d1e08c…1d3e43$39.9K
2022-09-30 22:02 UTC Incoming0xa9d1e08c…1d3e43$100.0K
2022-09-16 21:58 UTC Incoming0xa9d1e08c…1d3e43$76.2K
2022-09-16 21:41 UTC Incoming0xa9d1e08c…1d3e43$13
2022-08-30 15:40 UTC Incoming0xa9d1e08c…1d3e43$19.2K
2022-08-29 23:11 UTC Incoming0xa9d1e08c…1d3e43$15
2022-03-24 20:12 UTC Incoming0x34164d4d…580ead$1.9K
2022-03-24 16:28 UTC Incoming0x3cd751e6…c49699$4.0K
2022-03-17 02:40 UTC Incoming0xb5d85cbf…43f511$4.0K
2022-03-15 03:50 UTC Incoming0x02caa49d…16dd27$800

Balance history

Now: $0 · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Fri 22:00 · 3
00
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21
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2
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2
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