USDT address · Ethereum

0xe9e59e06db3f9fe19a097727a4429c11254c9293

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 996
Window from pre-ban to ban: 4 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-08 08:00 UTC
Active for
6 months 28 days

USDT activity (all-time)

Incoming
$291,396
70 transactions
Outgoing
$259,243
25 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 996
    TX 0x0bb33ae0a11c50468156cbe4b14f617fff83519302fac42e3e70efa91fe629fc· Block #24 405 435
  2. Ban$15 996
    TX 0x17685e7f60e4320bdc9bdaa6fe4e3d3e4d1dce53eb2c4228affdfe65110ef27f· Block #24 406 924

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 2026-02-07, freezing $15 996 of USDT. Pre-ban submission was first observed on 2026-02-07 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 70 inbound transfers totalling $291 396, and 25 outbound transfers totalling $259 243.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-07, freezing $15 996 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?

$15 996 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 2025-12-08. 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 · 30 дней.

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

13+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-06 07:21 UTC Outgoing0x2fd1eb17…3bec52$0
2026-02-03 09:57 UTC Outgoing0x2fd1eb17…3bec52$0
2026-02-03 09:31 UTC Outgoing0x2fd1ee4a…f6ec52$92.0K
2026-02-01 12:00 UTC Outgoing0x2fd1eb17…3bec52$0
2026-01-28 10:41 UTC Outgoing0x2fd1eb17…3bec52$0
2026-01-24 03:29 UTC Outgoing0x2fd1eb17…3bec52$0
2026-01-24 03:22 UTC Outgoing0x2fd1eb17…3bec52$0
2026-01-23 06:42 UTC Outgoing0x2fd1eb17…3bec52$0
2026-01-19 07:33 UTC Outgoing0x2fd1eb17…3bec52$0
2026-01-19 07:29 UTC Outgoing0x2fd1ee4a…f6ec52$56.0K
2026-01-19 06:41 UTC Outgoing0x2fd1eb17…3bec52$0
2026-01-12 04:02 UTC Outgoing0x2fd1eb17…3bec52$0
2026-01-10 14:01 UTC Outgoing0x2fd1eb17…3bec52$0

Balance history

Now: $16.0K · sample: 95

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 95

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

Peak: Mon 04:00 · 7
00
03
06
09
12
15
18
21
Mon
7
3
7
3
Tue
Wed
3
4
Thu
3
4
3
Fri
3
5
4
Sat
4
3
Sun