USDT address · Ethereum

0xdb9214bf5060bf992575d03195177e3cdc0ecb6e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 322
Window from pre-ban to ban: 2 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-03 16:14 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$6,732,560
206 transactions
Outgoing
$6,642,078
50 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$12 322
    TX 0x08f433688538cf524696783bdaab9947e37b11c8edd923da86a5737403f6eb04· Block #20 169 205
  2. Ban$12 322
    TX 0x3e4b1533cf8f5533939bd17ae9d424fe597eeaedd43ff494e3be08d1d0da1880· Block #20 170 069

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 2024-06-25, freezing $12 322 of USDT. Pre-ban submission was first observed on 2024-06-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 206 inbound transfers totalling $6.73M, and 50 outbound transfers totalling $6.64M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-25, freezing $12 322 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?

$12 322 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 2024-05-03. 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 101–115 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe5a25337…f7ceac
1—$900
0x56eddb7a…a8b17f🏛 Binance 17
5—$869
0x63ad8e6f…018ba3
1—$851
0x89e51fa8…aa7c40
1—$750
0xdecde35e…8c5946
1—$720
0x58861546…446018
1—$562
0x719110fb…e8bd50
1—$500
0x01f4f19f…160cff
1—$483
0xbe74bc52…4b9105
1—$483
0xe7a62fce…f538e4
1—$420
0x6c9707a9…d2633f
2—$402
0x8f10a213…ad86f1
1—$300
0xdccfd4cc…83275f
1—$200
0x56e47601…8c4bd1
1—$0.01
0xe68d21c3…8006e4
—1$0

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
2024-06-24 17:11 UTC Outgoing0x83ba8a0e…d33f47$130.0K
2024-06-24 16:59 UTC Outgoing0x83ba8a0e…d33f47$150.0K
2024-06-22 10:41 UTC Outgoing0xd306f443…a14d40$100.0K
2024-06-17 10:02 UTC Outgoing0xc2c60b57…6682a7$100.0K
2024-06-16 08:11 UTC Outgoing0x56e4668a…8c4bd1$50.0K

Balance history

Now: $12.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 06:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
2
4
3
2
Wed
3
2
Thu
4
3
2
3
2
Fri
2
2
3
4
Sat
2
3
2
3
3
3
Sun
2
2
3