USDT address · Ethereum

0xf9ac9aa10c2b98e8033030691cc2b37fc10b4342

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$200 313

Current balance

querying the blockchain…

Address age

First transaction
2020-11-30 23:17 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$221,065
102 transactions
Outgoing
$221,065
50 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 313
    TX 0x319424f17214c757c890fbf345de582df82ce61f2821d99d6749f9398ddf8c9b· Block #12 594 455
  2. Ban$200 313
    TX 0x6362e98c06a4437c4497f53cfea4a2d8f1eec04227bcdf5e0ca4618679258a9d· Block #12 633 390
  3. Unban$200 419
    TX 0x3cc9000972203dd180790b25971319133a2c877c734ff9143fd4b07db9bdd97d· Block #16 522 751

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-06-08 but has not yet executed. Pre-ban balance: $200 313 of USDT.

Lifetime USDT flow on this address: 102 inbound transfers totalling $221 065, and 50 outbound transfers totalling $221 065.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-06-08 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $200 313 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-11-30. 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 1–40 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x79f05a13…823f12
—1$200.4K
0x02a1c52a…f1984e
441$89.8K
0xe968e1da…cfda92
1—$80.0K
0x708396f1…60b82f
4—$13.3K
0x85b931a3…72d69b
3—$7.6K
0x0681d8db…0edbbf
4—$6.1K
0x3f5ce5fb…36f0be
4—$4.8K
0x56428636…3aaced
4—$4.5K
0x20ffc3a7…6390af
—8$4.0K
0x420d75db…807c5f
6—$4.0K
0x79ae1861…074d4b
—1$4.0K
0xbc387295…4e7d1d
—2$3.3K
0xbef98cde…f5ee91
5—$3.0K
0x4399b72f…839b0d
23$2.5K
0x004ff162…418947
—2$1.9K
0x53705386…bc0661
—6$1.7K
0xe94cc8d2…2ebfe9
12$1.6K
0xaa276a1f…f2b48d
35$1.5K
0x7b891179…6b6c06
21$1.3K
0x41d05666…b24254
7—$1.2K
0xd551234a…2192ff
2—$1.2K
0xf4f522c6…012a40
—2$889
0xdaf6fb31…4e2b29
11$800
0x1b375d98…794020
—1$500
0x233b8199…a34b0d
2—$390
0xdc8f52af…874fb8
—1$350
0x4637b34b…8f4f33
—2$210
0xcffc7ac2…17380f
1—$200
0xaf813d39…a2290b
12$179
0x1b652756…357d63
—1$128
0x0d4a11d5…1f1852
1—$100
0x8b0eb46f…ce4b92
—1$100
0xada18dff…36857d
—1$100
0x8e4a0e40…a80c8a
1—$98
0x9e358c6b…9c1ca5
—2$80
0xc50be014…871a73
1—$59
0x0d070796…b492fe🏛 Gate.io Hot
1—$52
0x18266e9a…6193d8
—1$50
0x7c048b7d…628248
—1$25
0x3acdfd4f…6f24c6
1—$2.85

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2023-02-02 08:48 UTC Outgoing0x79fccabc…d23f12$0
2023-02-02 03:14 UTC Outgoing0x79ffe45f…e23f12$0
2023-02-02 03:11 UTC Outgoing0x79f05a13…823f12$200.4K
2021-02-11 05:51 UTC Outgoing0x79ae1861…074d4b$4.0K
2021-02-07 05:36 UTC Outgoing0x53705386…bc0661$140
2021-02-06 17:39 UTC Outgoing0xdc8f52af…874fb8$350
2021-01-31 09:41 UTC Outgoing0x18266e9a…6193d8$50
2021-01-31 09:40 UTC Outgoing0x53705386…bc0661$100
2021-01-30 15:25 UTC Outgoing0x8b0eb46f…ce4b92$100
2021-01-30 15:22 UTC Outgoing0x4399b72f…839b0d$500
2021-01-28 07:18 UTC Outgoing0x1b652756…357d63$128
2021-01-27 03:08 UTC Outgoing0xaa276a1f…f2b48d$300

Balance history

Now: $200.4K · 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: Sat 17:00 · 5
00
03
06
09
12
15
18
21
Mon
2
4
Tue
2
3
Wed
2
2
2
Thu
2
3
2
2
2
2
Fri
4
2
2
2
Sat
2
2
2
5
3
Sun
3
2
3
2
2