USDT address · Ethereum

0x9ebbbfa8bedb6edf63061a7d232f25932b67b8a4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 622
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-23 15:09 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$23,909
2 transactions
Outgoing
$13,257
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 622
    TX 0x09cf3fd939b04aed2cebb19d84d76a4b9e1475618cc15da610bbce0b04ffc571· Block #18 471 914
  2. Ban$10 622
    TX 0x1dfb508bd2680a06dc0cbabbb27433e94116d166f65f0d7185b2e707377d741f· Block #18 473 101

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 2023-10-31, freezing $10 622 of USDT. Pre-ban submission was first observed on 2023-10-31 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $23 909, and 6 outbound transfers totalling $13 257.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-31, freezing $10 622 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?

$10 622 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 2023-10-23. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9bb7c70f…3c908e
1—$23.9K
0xa8efbed5…917c77
—1$13.2K
0x2d012383…e6d695
—1$53
0x1efdd24d…31aaaf
1—$30
0xb814072c…e91ffb🔍 в базе
—1$11
0x2d01982e…fad695
—1$0
0xa8ef4dc2…537c77
—1$0
0xb814d2d0…841ffb
—1$0

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2023-11-01 15:08 UTC Incoming0x1efdd24d…31aaaf$30
2023-10-26 12:58 UTC Outgoing0xb814d2d0…841ffb$0
2023-10-26 12:49 UTC Outgoing0xb814072c…e91ffb$11
2023-10-24 10:54 UTC Outgoing0x2d01982e…fad695$0
2023-10-24 10:53 UTC Outgoing0x2d012383…e6d695$53
2023-10-23 15:55 UTC Outgoing0xa8ef4dc2…537c77$0
2023-10-23 15:53 UTC Outgoing0xa8efbed5…917c77$13.2K
2023-10-23 15:07 UTC Incoming0x9bb7c70f…3c908e$23.9K

Balance history

Now: $10.6K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Mon 15:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
2
Wed
Thu
2
Fri
Sat
Sun