USDT address · Ethereum

0xa9a7f92628d791f8af7e7ac2b64071fdbaa975d5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.09M
Window from pre-ban to ban: 3 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-20 10:59 UTC
Active for
5 months 17 days

USDT activity (all-time)

Incoming
$2,092,000
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.09M
    TX 0xbddebfe013acca1a19b03a8867c87c3a53bc196c711f769b3808a775cc2db969· Block #23 482 955
  2. Ban$2.09M
    TX 0x1f85818ccfcaf4f6df21a2f12ebff74aa2b8379fffe7e9cbb99303a2933de5f0· Block #23 484 086

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 2025-10-01, freezing $2.09M of USDT. Pre-ban submission was first observed on 2025-10-01 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $2.09M, 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 2025-10-01, freezing $2.09M 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?

$2.09M 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 2026-01-20. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x69d0213e…ca851f
3—$2.1M

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 17:15 UTC Incoming0x69d05d9f…ca851f$0.01
2026-01-20 10:59 UTC Incoming0x69d78c45…0d851f$0.01
2024-03-28 12:28 UTC Incoming0x69d0213e…ca851f$1.0M
2024-03-23 09:50 UTC Incoming0x69d0213e…ca851f$92.0K
2024-03-23 09:02 UTC Incoming0x69d0213e…ca851f$1.0M

Balance history

Now: $2.1M · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

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