USDT address · Ethereum

0xc9b5e49ce852557fc3a19d8abcd29e0fe37ad4a2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.80M
Window from pre-ban to ban: 15 h 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-17 07:40 UTC
Active for
5 months 18 days

USDT activity (all-time)

Incoming
$5,799,852
15 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.80M
    TX 0x5f0f33ac20adcabf93e932b93bf62aa483874026745ecabc1add60b8c2889339· Block #24 136 540
  2. Ban$5.80M
    TX 0x962deaeea96ff6e5b2e5d2fc9644e5be43bb92d917f42864eef4fcacf56014bb· Block #24 141 239

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 2026-01-01, freezing $5.80M of USDT. Pre-ban submission was first observed on 2026-01-01 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $5.80M, 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 2026-01-01, freezing $5.80M 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?

$5.80M 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 2026-01-17. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x5543a3c6…22f092
11—$4.6M
0xeaa590a6…f99f45
2—$1.2M
0x55434899…3f3092
2—$0.02

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:33 UTC Incoming0x55434899…3f3092$0.01
2026-01-17 07:40 UTC Incoming0x55434899…3f3092$0.01
2025-09-10 14:02 UTC Incoming0xeaa590a6…f99f45$1.2M
2025-09-10 12:22 UTC Incoming0xeaa590a6…f99f45$191
2025-09-04 10:55 UTC Incoming0x5543a3c6…22f092$603.6K
2025-09-04 08:19 UTC Incoming0x5543a3c6…22f092$59
2025-09-02 11:22 UTC Incoming0x5543a3c6…22f092$914.0K
2025-09-02 11:01 UTC Incoming0x5543a3c6…22f092$635
2025-09-01 14:14 UTC Incoming0x5543a3c6…22f092$200.0K
2025-09-01 11:53 UTC Incoming0x5543a3c6…22f092$714.6K
2025-09-01 11:40 UTC Incoming0x5543a3c6…22f092$35
2025-08-23 11:19 UTC Incoming0x5543a3c6…22f092$608.7K
2025-08-23 10:56 UTC Incoming0x5543a3c6…22f092$75
2025-08-16 14:41 UTC Incoming0x5543a3c6…22f092$1.5M
2025-08-16 11:11 UTC Incoming0x5543a3c6…22f092$157

Balance history

Now: $5.8M · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Mon 11:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
Tue
2
Wed
1
1
Thu
1
1
Fri
Sat
1
1
2
1
Sun
1