USDT address · Ethereum

0xdd899ab2be0f6bd47cb1560c39239c889bb828c4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$59 990
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-01 08:17 UTC
Active for
9 months 4 days

USDT activity (all-time)

Incoming
$150,000
41 transactions
Outgoing
$90,010
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$59 990
    TX 0x7b8a76bf80b9908c1bbec33996bce922799500bfb5b0d5e9905f8dc43af85f0f· Block #24 620 161
  2. Ban$59 990
    TX 0x7147f3c64018af911d1469548768c302f06030cb59aa51e5e54e856480bb0804· Block #24 620 254

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 2026-03-09, freezing $59 990 of USDT. Pre-ban submission was first observed on 2026-03-09 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $150 000, and 16 outbound transfers totalling $90 010.

Контрагенты

Показаны 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xaa8ba7d4…133efb
2—$150.0K
0x9a4b628a…41605a
1—$0.20
0x9a4b1790…a6605a
10—$0.01
0xbb41f1c0…8d07e4
6—$0.01
0x9a4bfdcb…f3605a
63$0.01
0x9a49083f…0d605a
1—$0.00
0xbb43aa5a…9107e4
11$0.00
0xbb44eee1…db07e4
1—$0.00
0xbb47972c…b807e4
11$0.00
0xbb488f86…db07e4
1—$0.00
0x9a47c60a…f1605a
1—$0.00
0xbb41d0a0…eb07e4
43$0.00
0x9a4b139c…c1605a
1—$0.00
0xbb41b5e4…8f07e4
11$0.00
0x9a4771f6…6c605a
2—$0.00
0xbb431b32…6b07e4
1—$0.00
0xbb469798…b107e4
1—$0.00

Поток средств

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

Transfers

37+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-23 06:37 UTC Incoming0x9a4bfdcb…f3605a$0.00
2025-12-23 05:14 UTC Incoming0x9a4b1790…a6605a$0.00
2025-12-23 05:06 UTC Incoming0x9a4b139c…c1605a$0.00
2025-12-13 13:32 UTC Incoming0x9a4b1790…a6605a$0.00
2025-12-13 13:32 UTC Incoming0xbb41f1c0…8d07e4$0.00
2025-12-13 13:32 UTC Incoming0x9a4bfdcb…f3605a$0.00
2025-12-13 13:32 UTC Incoming0xbb41d0a0…eb07e4$0.00
2025-12-13 13:28 UTC Incoming0x9a4b1790…a6605a$0.00
2025-12-13 13:28 UTC Incoming0xbb41f1c0…8d07e4$0.00
2025-12-13 13:27 UTC Incoming0xbb469798…b107e4$0.00
2025-12-13 13:27 UTC Incoming0x9a4771f6…6c605a$0.00
2025-12-13 12:57 UTC Incoming0x9a4b1790…a6605a$0.00
2025-12-13 12:57 UTC Incoming0x9a4bfdcb…f3605a$0.00
2025-12-13 12:56 UTC Incoming0xbb41f1c0…8d07e4$0.00
2025-12-13 12:55 UTC Incoming0xbb41d0a0…eb07e4$0.00
2025-12-13 12:54 UTC Incoming0x9a4b1790…a6605a$0.00
2025-12-13 12:54 UTC Incoming0xbb41f1c0…8d07e4$0.00
2025-12-13 12:54 UTC Incoming0xbb431b32…6b07e4$0.00
2025-12-13 12:54 UTC Incoming0x9a4771f6…6c605a$0.00
2025-12-13 12:53 UTC Incoming0x9a4b1790…a6605a$0.00
2025-12-13 12:52 UTC Incoming0x9a4bfdcb…f3605a$0.00
2025-12-13 12:51 UTC Incoming0xbb41f1c0…8d07e4$0.00
2025-12-13 12:51 UTC Incoming0xbb47972c…b807e4$0.00
2025-12-13 12:49 UTC Incoming0x9a4b1790…a6605a$0.00
2025-12-13 12:49 UTC Incoming0x9a4b628a…41605a$0.20
2025-12-13 12:48 UTC Incoming0x9a4b1790…a6605a$0.00
2025-12-13 12:48 UTC Incoming0x9a4bfdcb…f3605a$0.00
2025-12-13 12:46 UTC Incoming0x9a4b1790…a6605a$0.00
2025-12-13 12:45 UTC Incoming0x9a47c60a…f1605a$0.00
2025-12-13 12:45 UTC Incoming0x9a4b1790…a6605a$0.00
2025-12-13 12:45 UTC Incoming0x9a49083f…0d605a$0.00
2025-12-13 12:44 UTC Incoming0xbb41f1c0…8d07e4$0.00
2025-12-13 12:43 UTC Incoming0xbb41d0a0…eb07e4$0.00
2025-12-13 12:39 UTC Incoming0xbb44eee1…db07e4$0.00
2025-10-02 09:01 UTC Incoming0xbb41d0a0…eb07e4$0.00
2025-10-01 23:17 UTC Incoming0x9a4bfdcb…f3605a$0.00
2025-10-01 10:40 UTC Incoming0xbb41b5e4…8f07e4$0.00

Balance history

Now: $60.0K · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Sat 12:00 · 31
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
31
Sun