USDT address · Ethereum

0x9d663c1be97eca034bd1b0a1315e6dc40b3455e7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$86 472
Window from pre-ban to ban: 5 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-20 19:23 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$186,579
277 transactions
Outgoing
$12,010
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$86 472
    TX 0x261cefc8e82c9d4458e8443bcea32d2ab48dfc1b664bb70b96f755a7290353b1· Block #21 892 154
  2. Ban$86 462
    TX 0xc8b7720ba4efef77bc74984aa37283950d21085e5f16294f216847172df3659b· Block #21 893 833

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 2025-02-21, freezing $86 472 of USDT. Pre-ban submission was first observed on 2025-02-21 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 277 inbound transfers totalling $186 579, and 12 outbound transfers totalling $12 010.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-21, freezing $86 472 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?

$86 472 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 2025-02-20. 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: 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-28 09:19 UTC Incoming0xad839610…05b587$0.00
2026-06-26 13:50 UTC Incoming0xad839610…05b587$0.00
2026-05-30 02:41 UTC Incoming0xa79ed03c…4f4686$0.00
2026-05-30 02:40 UTC Incoming0xa7980eac…c74686$0.00
2026-05-26 01:02 UTC Incoming0x2662109d…a76128$0.00
2026-05-26 01:00 UTC Incoming0x266a4c31…e56128$0.00
2026-05-26 00:59 UTC Incoming0x2662109d…a76128$0.00
2026-05-15 22:47 UTC Incoming0xdc26574c…e130e8$0.00
2026-05-15 22:45 UTC Incoming0xdc24c556…b73028$0.00
2026-05-15 13:30 UTC Incoming0xdc264687…9b3028$0.00
2026-05-15 13:30 UTC Incoming0xdc2329de…b73028$0.10
2026-03-23 01:53 UTC Incoming0x419b15ae…3070e0$0.00
2026-03-23 01:46 UTC Incoming0x419b2d82…ba70e0$0.00
2026-03-23 01:39 UTC Incoming0x419b15ae…3070e0$0.00
2026-03-23 01:33 UTC Incoming0x419b2d82…ba70e0$0.00
2026-03-22 10:25 UTC Incoming0x9acb9ec4…07b6c4$0.00
2026-03-05 17:24 UTC Incoming0x9d6612e8…e455e7$0.00
2026-01-07 22:43 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-07 22:33 UTC Incoming0x419bd4f5…8570e0$0.00
2026-01-07 20:51 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-07 20:48 UTC Incoming0x419bd4f5…8570e0$0.00
2026-01-07 20:13 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-07 20:09 UTC Incoming0x419bd4f5…8570e0$0.00
2026-01-07 19:19 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-07 19:13 UTC Incoming0x419b27e1…1070e0$0.00
2026-01-07 05:07 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-07 05:01 UTC Incoming0x419bd4f5…8570e0$0.00
2026-01-07 04:03 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-07 03:57 UTC Incoming0x419b27e1…1070e0$0.00
2026-01-06 12:45 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-06 12:40 UTC Incoming0x419bd4f5…8570e0$0.00
2026-01-06 08:48 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-06 08:41 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-06 08:39 UTC Incoming0x419b27e1…1070e0$0.00
2026-01-05 09:43 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-05 09:40 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-05 09:37 UTC Incoming0x419b27e1…1070e0$0.00
2026-01-04 23:56 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-04 23:51 UTC Incoming0x419b27e1…1070e0$0.00
2026-01-04 23:50 UTC Incoming0x419b27e1…1070e0$0.00
2026-01-04 20:43 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-04 20:40 UTC Incoming0x419b27e1…1070e0$0.00
2026-01-04 19:32 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-04 19:29 UTC Incoming0x419b27e1…1070e0$0.00
2026-01-04 17:43 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-04 17:39 UTC Incoming0x419b27e1…1070e0$0.00
2026-01-04 17:19 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-04 17:16 UTC Incoming0x419b27e1…1070e0$0.00
2026-01-04 16:16 UTC Incoming0x419b15ae…3070e0$0.00
2026-01-04 16:09 UTC Incoming0x419b27e1…1070e0$0.00

Balance history

Now: $86.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 11:00 · 16
00
03
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09
12
15
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21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
16