USDT address · Ethereum

0x9f1397fdb3ca95522addfdef743390fa5e5a8a2e

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 8 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
  2. Ban$851 604
  3. Unban$852 854

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.

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 · 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

2+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-08 12:24 UTC Outgoing0x2aa46205…439a8d$0
2026-06-08 12:21 UTC Outgoing0x2aa4ecfb…8d0a8d$0

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
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38
30
Tue
Wed
Thu
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Sun