USDT address · Ethereum

0x9f23f1dc2b8e79bd90ab62633fdcdea5b5a5953e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.01
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-26 19:43 UTC
Active for
8 months 10 days

USDT activity (all-time)

Incoming
$993,393
19 transactions
Outgoing
$993,393
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.01
    TX 0xd557af110c79863dc7dc9586512c1cb9119f1928dccdb44f2aa215700a9435e3· Block #24 369 906
  2. Ban$0.01
    TX 0x487c91a8a221fc28e47c4b27ce6997b0c2e4b6d1424015e72b54b8bf640d2403· Block #24 370 081

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 2026-02-02, freezing $0.01 of USDT. Pre-ban submission was first observed on 2026-02-02 — a 35 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $993 393, and 31 outbound transfers totalling $993 393.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-02, freezing $0.01 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?

$0.01 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 2025-10-26. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 08:18 UTC Incoming0xbf608b2b…27acc0$0.01
2026-02-01 08:18 UTC Incoming0xbf60e5c5…27acc0$124.9K
2025-10-31 18:10 UTC Incoming0xec586c26…bef03f$0.00
2025-10-31 14:42 UTC Incoming0xec54568e…5af03f$0.00
2025-10-29 12:49 UTC Incoming0x1b0da4d0…e12ad0$15.4K
2025-10-29 06:26 UTC Incoming0xe4910ba9…234889$0.00
2025-10-29 04:22 UTC Incoming0xe491dbb1…af4889$300.0K
2025-10-29 04:10 UTC Incoming0xe491dbb1…af4889$300.0K
2025-10-29 03:55 UTC Incoming0xe4910ba9…234889$0.00
2025-10-29 03:39 UTC Incoming0xe491dbb1…af4889$200.0K
2025-10-28 04:01 UTC Incoming0x0fa122ac…8ebc81$0.00
2025-10-28 03:48 UTC Incoming0x0fa1039b…a9bc81$0.00
2025-10-28 03:45 UTC Incoming0x0fa122ac…8ebc81$0.00
2025-10-28 01:49 UTC Incoming0x0fa1039b…a9bc81$0.00
2025-10-27 22:16 UTC Incoming0x0fa122ac…8ebc81$0.00
2025-10-27 15:54 UTC Incoming0x0fa001a5…5dbc81$0.00
2025-10-27 09:33 UTC Incoming0x9449ed9d…3f740c$1.0K
2025-10-26 19:56 UTC Incoming0x0fa1be07…28bc81$52.0K
2025-10-26 19:52 UTC Incoming0x0fa1be07…28bc81$100

Balance history

Now: $0.01 · sample: 50

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Wed 04:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
16
Thu
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Sat
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