USDT address · Ethereum

0x9fea9a591a26153ef507f100c61a4884905f3a55

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 702
Window from pre-ban to ban: 8 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-16 01:45 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$17,566
18 transactions
Outgoing
$11,865
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 702
    TX 0xa9330925a15af1e95f12a26bd61fa80736546c1435c66674e959781dfe00a75c· Block #23 042 084
  2. Ban$5 702
    TX 0xd5e637728ac9b75cf2d0969844f8b9a764ad1ba8383c67eee128361725193375· Block #23 044 759

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-08-01, freezing $5 702 of USDT. Pre-ban submission was first observed on 2025-07-31 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $17 566, and 3 outbound transfers totalling $11 865.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-01, freezing $5 702 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?

$5 702 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 2022-08-16. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x2df6f2d4…d139d0
—1$8.4K
0x99b5b8fd…ff9966
2—$8.2K
0x1c9a1b37…27a4e9
1—$3.5K
0xe7bdaf1f…3a6e0e
—1$3.5K
0x0d0e364a…55428f
1—$2.2K
0x4b5f3ff1…b04fa0
1—$1.0K
0xc8131228…963646
1—$1.0K
0xd6bbfc0e…ee9f12
4—$550
0xeec29b31…686f93
1—$320
0x83b0dff7…ce2dbf
1—$250
0x63a395b5…43afa8
1—$214
0xa87ed851…cab5ed
1—$131
0x200fe7bc…dd7e7a
1—$101
0xf6de17fc…ce5a0e
1—$50
0x96fdc631…ac0bcd
1—$44
0x7e6fbd96…2dee73
1—$20
0x2c95db7a…ae377a
—1$1.00

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2025-06-01 17:37 UTC Incoming0x7e6fbd96…2dee73$20
2025-03-09 10:37 UTC Incoming0x0d0e364a…55428f$2.2K
2025-01-19 11:30 UTC Incoming0x4b5f3ff1…b04fa0$1.0K
2024-08-18 07:28 UTC Incoming0xc8131228…963646$1.0K
2024-06-30 16:15 UTC Incoming0x200fe7bc…dd7e7a$101
2024-01-14 16:07 UTC Incoming0xeec29b31…686f93$320
2023-07-13 08:44 UTC Incoming0xd6bbfc0e…ee9f12$100
2023-05-30 12:49 UTC Incoming0xd6bbfc0e…ee9f12$200
2023-05-07 06:40 UTC Incoming0x96fdc631…ac0bcd$44
2023-04-09 06:10 UTC Incoming0xa87ed851…cab5ed$131
2023-03-05 07:25 UTC Incoming0x83b0dff7…ce2dbf$250
2023-01-29 09:38 UTC Incoming0xf6de17fc…ce5a0e$50
2023-01-19 08:16 UTC Incoming0xd6bbfc0e…ee9f12$100
2022-12-27 07:40 UTC Incoming0xd6bbfc0e…ee9f12$150
2022-10-03 07:23 UTC Incoming0x1c9a1b37…27a4e9$3.5K
2022-09-22 12:05 UTC Incoming0x99b5b8fd…ff9966$3.0K
2022-09-18 12:59 UTC Incoming0x63a395b5…43afa8$214
2022-09-06 11:33 UTC Incoming0x99b5b8fd…ff9966$5.2K

Balance history

Now: $5.7K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Thu 08:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
1
1
1
Wed
1
Thu
2
1
Fri
Sat
Sun
2
2
1
1
1
1
2
1