USDT address · Ethereum

0x9fc46f9a66a861810d2ecfde5871d9bb34d83949

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.19M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-14 02:59 UTC
Active for
5 months 21 days

USDT activity (all-time)

Incoming
$7,496,389
376 transactions
Outgoing
$3,301,872
62 transactions

Updated 06.06.2026

Event history

  1. Ban$4.19M
    TX 0x9827a5a334f8d45846f674d486fb776cc18d617c36e2e1f50b741dafd2aaebf0· Block #24 285 957
  2. Pre-ban$4.19M
    TX 0x67f3fcd7e306bdd900b5df5128f5ccb22a31d9e75d979294cdff2d0e081addad· Block #24 285 957

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 2026-01-21, freezing $4.19M of USDT. Pre-ban submission was first observed on 2026-01-21 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 376 inbound transfers totalling $7.50M, and 62 outbound transfers totalling $3.30M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-21, freezing $4.19M 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?

$4.19M 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 2026-01-14. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 08:44 UTC Incoming0xf375f657…4abd94$0.00
2026-01-23 09:22 UTC Incoming0x31775695…0a05ba$0.00
2026-01-22 09:57 UTC Incoming0x7f41fd8f…fcb6a4$0.00
2026-01-22 05:56 UTC Incoming0x916ee3e0…ee9648$0.00
2026-01-22 05:14 UTC Incoming0xf3752e0d…b2bd94$0.00
2026-01-22 04:26 UTC Incoming0x7db8d8af…abc8f6$0.00
2026-01-21 23:38 UTC Incoming0x317610fc…2e05ba$0.00
2026-01-21 21:57 UTC Incoming0x31774715…3e05ba$0.00
2026-01-21 21:57 UTC Incoming0xf3713a38…aabd94$0.00
2026-01-21 21:57 UTC Incoming0x31774715…3e05ba$0.00
2026-01-21 21:56 UTC Incoming0xf3756aad…6abd94$0.00
2026-01-21 21:52 UTC Incoming0x31774715…3e05ba$0.00
2026-01-21 21:52 UTC Incoming0x7db74d5b…61c8f6$0.00
2026-01-21 21:50 UTC Incoming0x31774715…3e05ba$0.00
2026-01-21 21:50 UTC Incoming0x7db89318…21c8f6$0.00
2026-01-21 20:56 UTC Incoming0x3170144f…8e05ba$0.00
2026-01-21 20:56 UTC Incoming0x31775695…0a05ba$0.00
2026-01-21 20:50 UTC Incoming0x3170144f…8e05ba$0.00
2026-01-21 20:50 UTC Incoming0x31775874…7305ba$0.01
2026-01-21 19:35 UTC Outgoing0x31775695…0a05ba$0
2026-01-21 19:32 UTC Outgoing0x31775695…0a05ba$0
2026-01-21 19:06 UTC Outgoing0x31775695…0a05ba$0
2026-01-21 19:02 UTC Incoming0x31739097…3e05ba$0.00
2026-01-21 19:02 UTC Incoming0x317791df…5005ba$0.00
2026-01-21 19:01 UTC Incoming0x31739097…3e05ba$0.00
2026-01-21 19:01 UTC Incoming0x3177a175…7605ba$0.00
2026-01-21 19:00 UTC Outgoing0x31779fd5…3e05ba$202.5K
2026-01-21 18:22 UTC Outgoing0x31775695…0a05ba$0
2026-01-21 17:42 UTC Incoming0x7f42a564…bcb6a4$0.04
2026-01-21 17:42 UTC Incoming0x31772af9…3e05ba$0.00
2026-01-21 17:41 UTC Incoming0x7f4246b5…ccb6a4$35.0K
2026-01-21 17:30 UTC Incoming0x31772af9…3e05ba$0.00
2026-01-21 17:30 UTC Incoming0xea62ef92…a14890$5.0K
2026-01-21 16:06 UTC Outgoing0x916ee3e0…ee9648$0
2026-01-21 16:03 UTC Outgoing0x916e6e5e…e49648$0
2026-01-21 16:02 UTC Incoming0x31771485…fb05ba$0.00
2026-01-21 16:01 UTC Incoming0x916e6e5e…e49648$0.00
2026-01-21 13:28 UTC Incoming0x3177dddf…7c05ba$0.00
2026-01-21 13:27 UTC Incoming0x3177703a…9e05ba$0.00
2026-01-21 13:23 UTC Outgoing0x31775695…0a05ba$0
2026-01-21 13:22 UTC Incoming0x3177dddf…7c05ba$0.00
2026-01-21 13:21 UTC Incoming0x3177b57b…7c05ba$0.01
2026-01-21 13:21 UTC Incoming0x31779d11…7c05ba$0.00
2026-01-21 13:21 UTC Incoming0x3177dddf…7c05ba$0.01
2026-01-21 13:21 UTC Outgoing0x31779fd5…3e05ba$84.0K
2026-01-21 11:42 UTC Incoming0x3177dddf…7c05ba$0.00
2026-01-21 11:42 UTC Incoming0x31775695…0a05ba$0.00
2026-01-21 11:21 UTC Incoming0x3177dddf…7c05ba$0.00
2026-01-21 11:21 UTC Incoming0xa5d5cfe1…f51963$0.09
2026-01-21 11:20 UTC Incoming0xa5d9c04c…60c963$88.9K

Balance history

Now: $4.2M · 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: Wed 10:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
8
Wed
7
13
8
8
8
Thu
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Sun