USDT address · Ethereum

0x9e9285a90ebebc87d04d092bbfa495d4295c9c12

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.52M
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-14 12:30 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,518,506
16 transactions
Outgoing
$1
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.52M
    TX 0xf40b4bd18c33c4a7e564fba867a5b30b423367d282f14ab949ab668152efbfd8· Block #21 572 964
  2. Ban$1.52M
    TX 0x13e8d58843d9b7c1d465f5b8b640d8507c6e020bd2cfb7cd4e7d7dbf5018d327· Block #21 573 976

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 2025-01-07, freezing $1.52M of USDT. Pre-ban submission was first observed on 2025-01-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $1.52M, and 3 outbound transfers totalling $1.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-07, freezing $1.52M 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?

$1.52M 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 2024-12-14. 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

16 · newest first

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

WhenTypeCounterpartyAmount
2024-12-14 12:33 UTC Incoming0x66c3730b…c4f247$1.00
2024-11-15 12:01 UTC Incoming0xad9e4068…74b5ed$446.0K
2024-11-15 12:00 UTC Incoming0xad9e4068…74b5ed$162
2024-10-07 13:43 UTC Incoming0xf8b7e31e…60fe48$14.2K
2024-09-04 13:47 UTC Incoming0xf8b7e31e…60fe48$141.0K
2024-09-04 13:46 UTC Incoming0xf8b7e31e…60fe48$643
2024-07-29 12:27 UTC Incoming0xad9e4068…74b5ed$135.0K
2024-07-29 12:26 UTC Incoming0xad9e4068…74b5ed$281
2024-06-27 12:13 UTC Incoming0xf8b7e31e…60fe48$162.0K
2024-06-27 12:08 UTC Incoming0xf8b7e31e…60fe48$215
2024-05-05 10:35 UTC Incoming0xad9e4068…74b5ed$208.8K
2024-05-05 10:34 UTC Incoming0xad9e4068…74b5ed$195
2024-04-24 09:16 UTC Incoming0x66e552b1…c4f247$109.7K
2024-04-24 09:14 UTC Incoming0x66e552b1…c4f247$143
2024-02-27 13:19 UTC Incoming0x66e552b1…c4f247$300.0K
2024-02-27 13:12 UTC Incoming0x66e552b1…c4f247$167

Balance history

Now: $1.5M · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Sat 12:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
2
Thu
2
Fri
2
Sat
4
Sun
2