USDT address · Ethereum

0xab9a22fc412a332079951319622610462816a668

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 043
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-06 12:48 UTC
Active for
9 months 4 days

USDT activity (all-time)

Incoming
$35,461
42 transactions
Outgoing
$30,418
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 043
    TX 0x2b409db82aff02cb380a986be8ea43ceb1d59b7d9ad9a8fcee23e70105960c72· Block #23 526 342
  2. Ban$5 043
    TX 0xac8be276ec056ed46461715283d7857a3428ae4a0a3b60d2f352c52e728295ca· Block #23 526 499

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 2025-10-07, freezing $5 043 of USDT. Pre-ban submission was first observed on 2025-10-07 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $35 461, and 12 outbound transfers totalling $30 418.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-07, freezing $5 043 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?

$5 043 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 2025-10-06. 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 · с миксерами.

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
2025-12-23 14:14 UTC Incoming0x58d4813a…3bb31e$0.00
2025-12-23 13:51 UTC Incoming0x58d47cb4…42b31e$0.00
2025-12-23 04:19 UTC Incoming0x58d4813a…3bb31e$0.00
2025-12-22 18:05 UTC Incoming0x58d47cb4…42b31e$0.00
2025-12-22 17:53 UTC Incoming0x58d4813a…3bb31e$0.00
2025-12-22 06:14 UTC Incoming0x58d47cb4…42b31e$0.00
2025-12-22 05:36 UTC Incoming0x58d4813a…3bb31e$0.00
2025-12-22 04:15 UTC Incoming0x58d47cb4…42b31e$0.00
2025-12-22 04:09 UTC Incoming0x58d4813a…3bb31e$0.00
2025-12-22 01:32 UTC Incoming0x58d47cb4…42b31e$0.00
2025-12-21 23:15 UTC Incoming0x58d4813a…3bb31e$0.00
2025-12-21 22:50 UTC Incoming0x58d47cb4…42b31e$0.00
2025-12-21 20:44 UTC Incoming0x58d4813a…3bb31e$0.00
2025-12-21 20:40 UTC Incoming0x58d47cb4…42b31e$0.00
2025-12-21 10:24 UTC Incoming0x58d4813a…3bb31e$0.00
2025-12-21 10:01 UTC Incoming0x58d47cb4…42b31e$0.00
2025-12-21 09:47 UTC Incoming0x58d4813a…3bb31e$0.00
2025-12-21 09:03 UTC Incoming0x58d47cb4…42b31e$0.00
2025-12-21 09:00 UTC Incoming0x58d4813a…3bb31e$0.00
2025-12-21 07:10 UTC Incoming0x58d47cb4…42b31e$0.00
2025-12-21 07:09 UTC Incoming0x58d4813a…3bb31e$0.00
2025-12-21 04:59 UTC Incoming0x58d47cb4…42b31e$0.00
2025-12-21 04:54 UTC Incoming0x58d4813a…3bb31e$0.00
2025-12-21 02:58 UTC Incoming0x58d47cb4…42b31e$0.00
2025-12-21 02:54 UTC Incoming0x58d3cf4a…6ab31e$0.00
2025-10-07 21:47 UTC Incoming0x093271fe…56d7b8$0.00
2025-10-07 10:41 UTC Outgoing0x5333cec3…741e06$81
2025-10-07 07:02 UTC Outgoing0x106916b8…a5483f$77
2025-10-07 06:59 UTC Incoming0x0932a053…ead7b8$0.10
2025-10-07 06:01 UTC Incoming0x0932a053…ead7b8$0.02
2025-10-07 04:00 UTC Incoming0x093271fe…56d7b8$0.00
2025-10-07 03:38 UTC Outgoing0x093271fe…56d7b8$0
2025-10-07 03:35 UTC Outgoing0x0932dcf8…e8d7b8$10
2025-10-07 03:32 UTC Incoming0x093271fe…56d7b8$0.00
2025-10-07 03:28 UTC Outgoing0x093271fe…56d7b8$0
2025-10-07 03:26 UTC Outgoing0x0932dcf8…e8d7b8$50
2025-10-07 02:42 UTC Outgoing0x093271fe…56d7b8$0
2025-10-07 02:39 UTC Outgoing0x0932dcf8…e8d7b8$200
2025-10-07 00:12 UTC Outgoing0xe38939f1…68ddf4$0
2025-10-07 00:02 UTC Outgoing0xe38952a2…2cddf4$0
2025-10-06 23:53 UTC Outgoing0xe38939f1…68ddf4$0
2025-10-06 23:39 UTC Outgoing0xe3896c13…dcddf4$30.0K
2025-10-06 23:37 UTC Incoming0xbb78565d…9d8aac$7.1K
2025-10-06 13:21 UTC Incoming0x1e9e1a45…31b612$14.6K
2025-10-06 12:56 UTC Incoming0x4a143470…c3650d$73
2025-10-06 12:20 UTC Incoming0x46340b20…eb9758$96
2025-10-06 11:11 UTC Incoming0x46340b20…eb9758$7.6K
2025-10-06 10:31 UTC Incoming0x46340b20…eb9758$3.1K
2025-10-06 10:11 UTC Incoming0x46340b20…eb9758$1.5K
2025-10-06 09:33 UTC Incoming0x46340b20…eb9758$744

Balance history

Now: $5.0K · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Tue 03:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
2
2
3
Tue
2
2
5
2
2
Wed
Thu
Fri
Sat
Sun
2
2
2
3
2
2