USDT address · Ethereum

0x9d754542ecaddda810df6be21e20faff035a1912

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29 400
Window from pre-ban to ban: 1 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-25 10:15 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$50,000
2 transactions
Outgoing
$20,600
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$29 400
    TX 0x12c85e6bb5cf20fd811995fd8fb97a7ef1a1fb0d6f1ffa4ad21eb2d2fac93612· Block #21 064 740
  2. Ban$29 400
    TX 0x9a0b533b1d3d281e2ab1e9e2fa4e1523aabd9d9950b08943f474c61824a750cb· Block #21 065 135

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 2024-10-28, freezing $29 400 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $50 000, and 2 outbound transfers totalling $20 600.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $29 400 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?

$29 400 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 2024-02-25. 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

4 · newest first

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

WhenTypeCounterpartyAmount
2024-03-26 07:39 UTC Outgoing0x5239c306…5142a1$0
2024-02-25 10:30 UTC Outgoing0x523c2b0f…5142a1$20.6K
2023-12-07 17:52 UTC Incoming0x6b2add1e…df50d2$0
2023-12-07 13:04 UTC Incoming0x6b23b1b6…9950d2$50.0K

Balance history

Now: $29.4K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Tue 07:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
1
1
Fri
Sat
Sun
1