USDT address · Ethereum

0x9fb91735f9f1545761220c33f5b32e11555000bb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 759
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-24 15:08 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$93,701
33 transactions
Outgoing
$85,303
73 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 759
    TX 0x973395420d10aee460e977f3e5336591fe2935ec651f5e56789156c260888ddf· Block #23 340 723
  2. Ban$2 759
    TX 0x4195ada212b974437caad5d7e6f92c4d0ea46e7c97e8f4434354c4ed3aea0cc8· Block #23 340 835

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 2025-09-11, freezing $2 759 of USDT. Pre-ban submission was first observed on 2025-09-11 — a 23 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $93 701, and 73 outbound transfers totalling $85 303.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-11, freezing $2 759 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?

$2 759 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 2025-04-24. 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 51–53 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x62777954…1f0491
—1$29
0x63f3fc2e…634baf
—1$20
0x2ed5abe1…7235bc
—1$3.00

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 04:38 UTC Incoming0x4d352a1f…bc4ced$0.01
2025-09-19 00:01 UTC Incoming0xeaf20129…b52eb1$0.01
2025-09-17 02:51 UTC Incoming0xe63ee747…6a8c91$5.6K
2025-09-10 01:13 UTC Incoming0x9e00ee36…9fc8b0$2.8K
2025-09-04 03:18 UTC Incoming0x87f99db1…cccf5a$3.0K
2025-08-25 03:19 UTC Incoming0xe63ee747…6a8c91$3.3K
2025-08-20 16:51 UTC Incoming0xe63ee747…6a8c91$4.9K
2025-08-20 16:45 UTC Incoming0xe63ee747…6a8c91$3.0K
2025-08-20 16:19 UTC Incoming0x7c6dc5fc…9007a4$2.7K
2025-08-20 16:18 UTC Incoming0xe1068343…bc0da8$2.0K
2025-08-20 15:51 UTC Incoming0x7c6dc5fc…9007a4$5.0K
2025-08-19 20:43 UTC Incoming0xe1068343…bc0da8$1.7K
2025-08-13 02:16 UTC Incoming0x3e0acb79…4eb52a$2.0K
2025-08-11 16:54 UTC Incoming0x3e0acb79…4eb52a$3.8K
2025-08-05 02:06 UTC Incoming0x3e0acb79…4eb52a$3.0K
2025-07-31 03:02 UTC Incoming0x3e0acb79…4eb52a$3.4K
2025-07-29 04:47 UTC Incoming0x1c1ebad1…62b5e7$0.00

Balance history

Now: $2.8K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 02:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
10
5
Wed
8
Thu
5
Fri
4
Sat
Sun
4