USDT address · Ethereum

0x9c354a8ef51c24154c03ac495ca6b528a685e0cc

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$105 836
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-10 14:54 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$141,163
4 transactions
Outgoing
$32,700
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$105 836
    TX 0x0971701e809bedc8666baf01bccd1781c61352bc8a519bf23f7837059f09554b· Block #20 011 739
  2. Ban$105 836
    TX 0xb4832f23d55e23581fae67ff61d2fc37facd1644492f3361cfcd62e7aa32d558· Block #20 011 794

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 2024-06-03, freezing $105 836 of USDT. Pre-ban submission was first observed on 2024-06-03 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $141 163, and 2 outbound transfers totalling $32 700.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-03, freezing $105 836 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?

$105 836 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 2024-05-10. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd4353d99…6fe065
—1$16.7K
0xdc347ccb…4be703
—1$16.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 07:13 UTC Incoming0xdc34fb5e…4be703$0.01
2024-06-18 16:01 UTC Incoming0xf1da1732…8f1123$2.6K
2024-05-31 11:46 UTC Incoming0xf1da1732…8f1123$105.8K
2024-05-22 13:01 UTC Outgoing0xd4353d99…6fe065$16.7K
2024-05-22 13:01 UTC Outgoing0xdc347ccb…4be703$16.0K
2024-05-10 14:54 UTC Incoming0xf1da1732…8f1123$32.7K

Balance history

Now: $105.8K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Wed 13:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
2
Thu
Fri
1
1
Sat
Sun
1