USDT address · Ethereum

0x9d93405ebb824d0c859adfe1d619d9f7a7cea67e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.38M
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-07 11:31 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$3,576,713
8 transactions
Outgoing
$200,001
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.38M
    TX 0x8d86f589fb64221ac22efa6495512f517aee471c59667a6ef17fd6c62b3d8ff0· Block #19 935 241
  2. Ban$3.38M
    TX 0x5ab13052b62394ae0c94d84b839f341fb1225e586012edd3aac6d643da9c3959· Block #19 935 281

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 2024-05-23, freezing $3.38M of USDT. Pre-ban submission was first observed on 2024-05-23 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $3.58M, and 3 outbound transfers totalling $200 001.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-23, freezing $3.38M 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?

$3.38M 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 2023-12-07. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5f039d8a…0b901c🔍 в базе
32$2.7M
0x99611c74…e353bd🔍 в базе
1—$876.7K
0x4821e991…61ae48
1—$200.0K

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 00:42 UTC Incoming0x5f03c676…0b901c$0.01
2026-01-20 10:24 UTC Incoming0x5f096f3b…e1701c$0.01
2024-09-08 01:23 UTC Incoming0x5f03b217…0b901c$0.01
2024-05-06 03:51 UTC Incoming0x99611c74…e353bd$876.7K
2024-05-04 04:23 UTC Incoming0x5f039d8a…0b901c$2.0M
2024-04-24 23:48 UTC Outgoing0x5f03c315…9b901c$0
2024-04-23 11:49 UTC Outgoing0x5f039d8a…0b901c$200.0K
2024-04-23 05:09 UTC Incoming0x4821e991…61ae48$200.0K
2024-03-28 00:49 UTC Incoming0x5f039d8a…0b901c$500.0K
2023-12-07 11:35 UTC Outgoing0x5f039d8a…0b901c$1.00
2023-12-07 11:32 UTC Incoming0x5f039d8a…0b901c$1.00

Balance history

Now: $3.4M · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Thu 11:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
1
1
Wed
1
Thu
1
2
Fri
Sat
1
Sun
1