USDT address · Ethereum

0x9e408a4ddbd7b39302adf5d035504f1ff6bf828e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$489 921
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
2024-09-26 10:57 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,088,540
8 transactions
Outgoing
$598,619
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$489 921
    TX 0x3f7438e7c393bf85bc3b0a8c8d6979b6186f387d36cc7635eeb72d219686f695· Block #20 835 681
  2. Ban$489 921
    TX 0xcf98e3730d700d89c1164c49ae93bcd52d60b992e5abad3661dccb66f03dd326· Block #20 835 737

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 2024-09-26, freezing $489 921 of USDT. Pre-ban submission was first observed on 2024-09-26 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $1.09M, and 4 outbound transfers totalling $598 619.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-26, freezing $489 921 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?

$489 921 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 2024-09-26. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x7dbfe1cb…74135d
2—$0.02

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
2026-02-01 05:57 UTC Incoming0x7dbfe1cb…74135d$0.01
2026-01-19 15:15 UTC Incoming0x7dbfe1cb…74135d$0.01
2024-09-26 15:05 UTC Incoming0xbcc66fc7…91cd6b$489.9K
2024-09-26 13:05 UTC Outgoing0x7dbf07ad…74135d$98.6K
2024-09-26 12:46 UTC Outgoing0x7dbf07ad…74135d$200.0K
2024-09-26 12:22 UTC Outgoing0x7dbf07ad…74135d$200.0K
2024-09-26 12:01 UTC Outgoing0x7dbf07ad…74135d$100.0K
2024-09-26 11:30 UTC Incoming0xbcc66fc7…91cd6b$195.0K
2024-09-26 11:28 UTC Incoming0xbcc66fc7…91cd6b$200.0K
2024-09-26 11:19 UTC Incoming0xfcb51642…bd4a44$100.0K
2024-09-26 11:17 UTC Incoming0x48da0965…5b1406$5.0K
2024-09-26 10:31 UTC Incoming0x01baea86…ff6de6$98.7K

Balance history

Now: $489.9K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Thu 11:00 · 4
00
03
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12
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21
Mon
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4
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