USDT address · Ethereum

0x9f1397fdb3ca95522addfdef743390fa5e5a8a2e

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$851 604

Current balance

querying the blockchain…

Address age

First transaction
2026-01-19 19:43 UTC
Active for
5 months 7 days

USDT activity (all-time)

Incoming
$852,854
5 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$851 604
    TX 0xef3427656754640e0da8777fb9473786983738fd3c960756e28c1fcae977d6a0· Block #24 129 033
  2. Ban$851 604
    TX 0xd15dd0106d7f15406a5e7c15fa3194f5cf7948e10eaff118ec19250f8b3d0e18· Block #24 134 319
  3. Unban$852 854
    TX 0x268566dccd4fb3b131b3d50e4ec0da5953a9801b3d157f69d11c898739a4ff14· Block #25 253 610

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-12-31 but has not yet executed. Pre-ban balance: $851 604 of USDT.

Lifetime USDT flow on this address: 5 inbound transfers totalling $852 854, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-08 12:51 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:50 UTC Incoming0x2aa4e6b5…079aad$0.00
2026-06-08 12:48 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:47 UTC Incoming0x2a0441e8…2b9a8d$0.00
2026-06-08 12:44 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:44 UTC Incoming0x2aa47e7f…7a9add$0.00
2026-06-08 12:42 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:41 UTC Incoming0x2aa47681…00948d$0.00
2026-06-08 12:39 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:39 UTC Incoming0x2aa45954…f59a8d$0.00
2026-06-08 12:37 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:37 UTC Incoming0x2aafdce6…599a8d$0.00
2026-06-08 12:35 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:34 UTC Incoming0x2aa4a7b4…f8958d$0.00
2026-06-08 12:32 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:31 UTC Incoming0x2a145963…0a9a8d$0.00
2026-06-08 12:29 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:29 UTC Incoming0x2aa47139…ea918d$0.00
2026-06-08 12:27 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:26 UTC Incoming0x2a84cf18…8c9a8d$0.00
2026-06-08 12:24 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:24 UTC Outgoing0x2aa46205…439a8d$0
2026-06-08 12:23 UTC Incoming0x2aa418ed…879a6d$0.00
2026-06-08 12:21 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:21 UTC Outgoing0x2aa4ecfb…8d0a8d$0
2026-06-08 12:20 UTC Incoming0x2aa4e3be…0b9acd$0.00
2026-06-08 12:19 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:18 UTC Incoming0x2aa45954…f59a8d$0.00
2026-06-08 12:17 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 12:16 UTC Incoming0x2aa4ecfb…8d0a8d$0.00
2026-06-08 11:56 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 11:55 UTC Incoming0x2aa45954…f59a8d$0.00
2026-06-08 11:54 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 11:53 UTC Incoming0x2aa4dc02…d08a8d$0.00
2026-06-08 11:51 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 11:51 UTC Incoming0x2aa4b1df…459c8d$0.00
2026-06-08 11:49 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 11:48 UTC Incoming0x2aa4ed58…819a1d$0.00
2026-06-08 11:46 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 11:46 UTC Incoming0x2aa45954…f59a8d$0.00
2026-06-08 11:44 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 11:44 UTC Incoming0x2aa5672d…f49a8d$0.00
2026-06-08 11:42 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 11:41 UTC Incoming0x2aa45954…f59a8d$0.00
2026-06-08 11:40 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 11:39 UTC Incoming0x2aae5891…dc9a8d$0.00
2026-06-08 11:36 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 11:33 UTC Incoming0x20a472f7…639a8d$0.00
2026-06-08 11:31 UTC Incoming0x2aac71b9…549a8d$0.00
2026-06-08 11:31 UTC Incoming0x2aa45954…f59a8d$0.00

Balance history

Now: $852.9K · sample: 78

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 78

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

Peak: Mon 11:00 · 38
00
03
06
09
12
15
18
21
Mon
38
30
Tue
Wed
Thu
Fri
Sat
Sun