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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust · 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
2024-09-08 11:11 UTC Incoming0x56e47601…8c4bd1$0.01
2024-06-30 15:17 UTC Incoming0x5041ed75…24081a$178
2024-06-28 06:42 UTC Incoming0x2b0467bc…0a5d7c$1.5K
2024-06-28 02:15 UTC Incoming0x5041ed75…24081a$816
2024-06-27 14:04 UTC Incoming0x6636a2dc…c0b156$1.0K
2024-06-27 13:29 UTC Incoming0x2e280c14…bc4668$61.0K
2024-06-27 13:10 UTC Incoming0xdecde35e…8c5946$720
2024-06-27 10:36 UTC Incoming0xc4d2e8d8…d033e8$7.3K
2024-06-27 08:03 UTC Incoming0x7377eb74…4d04ca$1.3K
2024-06-27 04:29 UTC Incoming0x62eb9f1e…bb164d$1.4K
2024-06-26 07:54 UTC Incoming0x9b746363…8c18cf$1.7K
2024-06-26 07:26 UTC Incoming0x2b0467bc…0a5d7c$1.3K
2024-06-25 07:12 UTC Incoming0x9b746363…8c18cf$993
2024-06-25 06:14 UTC Incoming0xc67fcdfa…20db6d$8.5K
2024-06-24 17:11 UTC Outgoing0x83ba8a0e…d33f47$130.0K
2024-06-24 16:59 UTC Outgoing0x83ba8a0e…d33f47$150.0K
2024-06-23 10:57 UTC Incoming0x86350375…ea32e3$277.0K
2024-06-23 05:57 UTC Incoming0x0c039db4…f55711$2.0K
2024-06-22 11:04 UTC Incoming0x05f71958…9844e9$201
2024-06-22 10:41 UTC Outgoing0xd306f443…a14d40$100.0K
2024-06-22 10:22 UTC Incoming0xcd45c98b…16ef88$2.0K
2024-06-22 09:50 UTC Incoming0x459ca5f8…41f706$1.7K
2024-06-22 06:52 UTC Incoming0x459ca5f8…41f706$1.0K
2024-06-22 06:07 UTC Incoming0xe5a25337…f7ceac$900
2024-06-22 04:42 UTC Incoming0x05f71958…9844e9$260
2024-06-21 07:31 UTC Incoming0x2b0467bc…0a5d7c$4.3K
2024-06-21 07:18 UTC Incoming0x7377eb74…4d04ca$985
2024-06-21 04:38 UTC Incoming0x05f71958…9844e9$300
2024-06-20 06:05 UTC Incoming0xe7a62fce…f538e4$420
2024-06-20 04:04 UTC Incoming0x8cb5a3f6…e4550a$4.2K
2024-06-19 15:37 UTC Incoming0x2f04e3ee…a1c4a1$8.5K
2024-06-19 04:41 UTC Incoming0x05f71958…9844e9$250
2024-06-19 04:22 UTC Incoming0x459ca5f8…41f706$7.0K
2024-06-18 15:24 UTC Incoming0x57da5002…a63e2d$2.9K
2024-06-18 09:15 UTC Incoming0x52356f8a…7bd360$1.0K
2024-06-18 06:18 UTC Incoming0x419e3691…caaaf8$5.0K
2024-06-18 04:06 UTC Incoming0x575689f4…f58ad1$500
2024-06-17 15:14 UTC Incoming0x4f8bd626…381851$60.0K
2024-06-17 10:02 UTC Outgoing0xc2c60b57…6682a7$100.0K
2024-06-17 05:35 UTC Incoming0x89e51fa8…aa7c40$750
2024-06-16 12:25 UTC Incoming0xe7f4b18b…8946c2$1.7K
2024-06-16 12:13 UTC Incoming0x419e3691…caaaf8$15.0K
2024-06-16 09:03 UTC Incoming0xf47cb2af…ac34d3$4.0K
2024-06-16 08:11 UTC Outgoing0x56e4668a…8c4bd1$50.0K
2024-06-16 07:55 UTC Incoming0x546d35be…22c33c$7.7K
2024-06-16 02:49 UTC Incoming0x5041ed75…24081a$266
2024-06-15 12:25 UTC Incoming0x05f71958…9844e9$59
2024-06-15 12:25 UTC Incoming0x466e558a…069368$22.9K
2024-06-15 10:00 UTC Incoming0xdfd5293d…43963d$1.7K
2024-06-15 09:40 UTC Incoming0x1484e595…d492e5$3.0K

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