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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4ab836da…cbf45c
2—$10.3K
0x2b6d79a6…204654
2—$10.0K
0x9927884c…b1e720
1—$10.0K
0xe9da7dce…cda25c
1—$8.9K
0x57da5002…a63e2d
4—$8.7K
0x2f04e3ee…a1c4a1
1—$8.5K
0xc67fcdfa…20db6d
1—$8.5K
0x546d35be…22c33c
1—$7.7K
0xc4d2e8d8…d033e8
1—$7.3K
0x65e697a6…8dc7ec
1—$7.2K
0x2b0467bc…0a5d7c
3—$7.1K
0x0c039db4…f55711
3—$6.0K
0x8cf98c3f…bdf0c8
1—$6.0K
0x7377eb74…4d04ca
6—$5.7K
0x05f71958…9844e9
15—$5.6K
0xc4141693…335b45
2—$5.0K
0x30b4a7e8…ee0c42
1—$5.0K
0xfd825703…317d0a
1—$4.3K
0x8cb5a3f6…e4550a
1—$4.2K
0xe25c604d…ee97da
1—$4.2K
0x21a31ee1…285549🏛 Binance 15
6—$4.1K
0xf47cb2af…ac34d3
1—$4.0K
0x44cee341…4ef39d
2—$4.0K
0x5041ed75…24081a🏛 Bybit Operations
7—$3.3K
0xc1686f93…67b220
2—$3.3K
0xfb5e9b70…1d0f4b
1—$3.3K
0x1484e595…d492e5
1—$3.0K
0x01b1dd21…c0b547
1—$3.0K
0xd32f00eb…e5f479
1—$3.0K
0x6201edf9…8e4344
1—$2.9K
0xca02178e…180901
1—$2.9K
0x50d25e8c…5a2776
3—$2.8K
0x9b746363…8c18cf
2—$2.7K
0x575689f4…f58ad1
2—$2.5K
0x28c6c062…f21d60🏛 Binance 14
2—$2.3K
0x9696f59e…f96976🏛 Binance 19
3—$2.2K
0x1873ff18…b23f48
1—$2.1K
0xcb5aa218…de1378
1—$2.1K
0xa6509e69…c90800
1—$2.0K
0xcd45c98b…16ef88
1—$2.0K
0x388fd937…8e1593
1—$2.0K
0xdfd5293d…43963d🏛 Binance 16
2—$1.8K
0xe7f4b18b…8946c2
1—$1.7K
0x462dd242…5b2a68
1—$1.4K
0xbcd04980…5b4d1d
1—$1.4K
0x62eb9f1e…bb164d
1—$1.4K
0x6636a2dc…c0b156
1—$1.0K
0x9b1ab235…32f86a
1—$1.0K
0x8ab1ded7…ccde1d
1—$990
0xf3f668df…936975
1—$986

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