USDT address · Ethereum

0x9fb91735f9f1545761220c33f5b32e11555000bb

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
  2. Ban$2 759

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

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

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

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

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-10 21:00 UTC Outgoing0x68624489…e0fa29$0
2025-09-10 16:21 UTC Outgoing0x6862fe67…abfa29$327
2025-09-10 16:07 UTC Outgoing0x6862fe67…abfa29$99
2025-09-10 01:06 UTC Outgoing0x799a9161…f5f7a5$2.0K
2025-09-08 20:10 UTC Outgoing0x181c15ef…c874ea$206
2025-09-06 10:35 UTC Outgoing0xb3ccf22a…e49338$402
2025-09-04 03:11 UTC Outgoing0x4a143470…c3650d$497
2025-09-01 18:42 UTC Outgoing0x9f68c8d6…7680b6$1.0K
2025-09-01 16:24 UTC Outgoing0x4a143470…c3650d$501
2025-08-31 11:57 UTC Outgoing0x132592df…0fab86$200
2025-08-29 02:49 UTC Outgoing0x95aeed43…5bc181$594
2025-08-27 17:06 UTC Outgoing0x60586808…8efb70$396
2025-08-25 03:20 UTC Outgoing0xebd08a92…56415e$1.1K
2025-08-21 03:12 UTC Outgoing0xfa368dd3…982e99$99
2025-08-20 17:11 UTC Outgoing0xc507006d…37547a$4.0K
2025-08-20 16:46 UTC Outgoing0xc507006d…37547a$5.0K
2025-08-20 16:20 UTC Outgoing0xc507006d…37547a$5.0K
2025-08-20 15:54 UTC Outgoing0xc507006d…37547a$5.0K
2025-08-20 14:34 UTC Outgoing0xc507006d…37547a$99
2025-08-19 16:28 UTC Outgoing0xc507006d…37547a$99
2025-08-19 03:35 UTC Outgoing0x26d44f9a…1b9164$198
2025-08-15 13:09 UTC Outgoing0xd5a62195…a8e602$420
2025-08-13 04:12 UTC Outgoing0x5e939139…3d7922$732
2025-08-13 01:57 UTC Outgoing0x857c43c7…2b12dc$990
2025-08-12 07:54 UTC Outgoing0xef04bb2d…33f04f$200
2025-08-11 16:58 UTC Outgoing0x33d45368…205981$4.7K
2025-08-05 02:43 UTC Outgoing0x82ce1a75…e864ed$842
2025-08-05 01:32 UTC Outgoing0xb34a2b87…39631b$495
2025-08-04 03:41 UTC Outgoing0x27a7b91b…0c7e3b$495
2025-08-01 00:21 UTC Outgoing0xd9b26615…80b6d4$990
2025-07-31 03:04 UTC Outgoing0x181c15ef…c874ea$2.0K
2025-07-29 01:49 UTC Outgoing0x1c1e795e…e3b5e7$1.1K
2025-07-26 03:24 UTC Outgoing0x2ed5abe1…7235bc$3.00

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