USDT address · Ethereum

0xc9ed11762ef7acd391f7f28f2847a75ed72da6f2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 4 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-06 13:58 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$48,616
2 transactions
Outgoing
$48,616
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xdfa5fb9d78b1db004b778f74f589e78308d4f09119ccb9a96c0bab3bb66743ea· Block #20 040 583
  2. Ban$0.00
    TX 0x13dc51a65e59279576acb8ba1940bb8f861820a634ab52f42f9b9b7a1dc333c1· Block #20 041 899

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 2024-06-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-07 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $48 616, and 1 outbound transfer totalling $48 616.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-07, freezing $0.00 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?

$0.00 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 2024-06-06. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xba3bfac3…a72001🔍 в базе
—1$48.6K
0xf0d4c12a…c58b8d
2—$48.6K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2024-06-07 10:34 UTC Outgoing0xba3bfac3…a72001$48.6K
2024-06-07 10:32 UTC Incoming0xf0d4c12a…c58b8d$25.8K
2024-06-07 10:31 UTC Incoming0xf0d4c12a…c58b8d$22.8K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Fri 10:00 · 3
00
03
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21
Mon
Tue
Wed
Thu
Fri
3
Sat
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