USDT address · Ethereum

0x9f28e0e816a37face3eb12b55514a0bb31aab081

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$176 662
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-01 02:06 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$176,662
14 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$176 662
    TX 0x2c11396b49c9774e6e7d53963787350aa86a2f9a7e64f515f58d38de5c995f36· Block #19 991 146
  2. Ban$176 662
    TX 0x570227d851523282ccce438a7984f3513032b0908cb2197eab98f00f405f4ead· Block #19 992 046

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 2024-05-31, freezing $176 662 of USDT. Pre-ban submission was first observed on 2024-05-31 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $176 662, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-31, freezing $176 662 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?

$176 662 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 2024-06-01. 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 · 1 год · 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

14 · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 08:56 UTC Incoming0xc4bc04cd…bb1630$0.00
2026-03-04 12:04 UTC Incoming0xc4bc04cd…bb1630$0.00
2026-01-15 22:03 UTC Incoming0xc4b4e289…111630$0.00
2026-01-15 22:02 UTC Incoming0xc4bc2833…d11630$0.00
2024-05-31 15:20 UTC Incoming0x3a4c3f3d…848f6b$19.5K
2024-05-31 15:16 UTC Incoming0x3a4c3f3d…848f6b$20.0K
2024-05-31 14:49 UTC Incoming0x3a4c3f3d…848f6b$18.6K
2024-05-31 14:22 UTC Incoming0x56203b63…1c39ca$19.8K
2024-05-31 14:13 UTC Incoming0x56203b63…1c39ca$19.0K
2024-05-31 14:03 UTC Incoming0x56203b63…1c39ca$19.6K
2024-05-31 13:55 UTC Incoming0x56203b63…1c39ca$19.9K
2024-05-31 13:51 UTC Incoming0x56203b63…1c39ca$20.0K
2024-05-31 13:39 UTC Incoming0x56203b63…1c39ca$19.9K
2024-05-31 13:23 UTC Incoming0x56203b63…1c39ca$500

Balance history

Now: $176.7K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Fri 13:00 · 4
00
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2
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