USDT address · Ethereum

0xf9e83020cccbd1a95f0f257a5a9e3d58149762f8

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
$39 323

Current balance

querying the blockchain…

Address age

First transaction
2024-06-05 15:27 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$304,060
191 transactions
Outgoing
$285,742
674 transactions

Updated 05.06.2026

Event history

  1. Ban$39 323
    TX 0x413b6bafb31b370b8feeabbd76895336dd99d3c0c4324fa0112231807353b594· Block #24 730 685
  2. Pre-ban$39 323
    TX 0xd2d56bbd6464b1ef1cca9733ebf473df6ff7d1a0f026fa25e812a2027e048de4· Block #24 730 685
  3. Unban$39 323
    TX 0x03d60c196dc98e2ecd213f3bfa9efb0801b0fb4636514ea8792ef742651c6e4f· Block #25 095 317

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 2026-03-24 but has not yet executed. Pre-ban balance: $39 323 of USDT.

Lifetime USDT flow on this address: 191 inbound transfers totalling $304 060, and 674 outbound transfers totalling $285 742.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-09 16:50 UTC Outgoing0xc214a08e…f2d2cc$18.0K
2026-06-09 16:50 UTC Outgoing0xe3478b0b…be1964$1.24
2026-06-02 14:18 UTC Outgoing0xe3478b0b…be1964$2.41
2026-06-02 14:17 UTC Outgoing0xe3478b0b…be1964$2.53
2026-05-31 10:02 UTC Outgoing0xc214f922…28d2cc$0
2026-05-31 09:58 UTC Outgoing0xc214a08e…f2d2cc$20.0K
2026-05-31 09:14 UTC Incoming0xcc14d1fa…b8d2cc$0.00
2026-05-31 09:13 UTC Outgoing0xc214f922…28d2cc$0
2026-05-31 09:12 UTC Incoming0xc215f3a4…42d2cc$0.00
2026-05-31 09:07 UTC Incoming0xc214def2…ced2cc$0.00
2026-05-31 09:07 UTC Outgoing0xc214a08e…f2d2cc$1.0K
2025-12-02 16:34 UTC Incoming0xa098c98f…6a007a$0.00
2025-12-02 16:25 UTC Outgoing0xa098c98f…6a007a$0
2025-12-02 16:24 UTC Outgoing0xa09a6359…3d007a$0
2025-12-02 16:12 UTC Incoming0xa09159e1…27007a$0.01
2025-12-02 16:09 UTC Outgoing0xa09891ee…f7007a$7.0K
2025-11-01 11:57 UTC Incoming0x3fb082a6…87cfa0$239
2025-10-20 08:17 UTC Outgoing0x3ea00ee0…cc4d42$1.1K
2025-10-19 04:43 UTC Incoming0xc21495f7…eed2cc$0.00
2025-10-18 21:33 UTC Outgoing0xc21495f7…eed2cc$0
2025-10-18 21:31 UTC Incoming0xc2147b2e…a6d2cc$0.01
2025-10-18 21:16 UTC Outgoing0xc214a08e…f2d2cc$60
2025-10-18 04:49 UTC Incoming0xc21495f7…eed2cc$0.00
2025-10-17 21:54 UTC Outgoing0xc21495f7…eed2cc$0
2025-10-17 19:09 UTC Incoming0xc214a2bd…4bd2cc$0.03
2025-10-17 12:27 UTC Outgoing0xc214a08e…f2d2cc$250
2025-10-16 15:50 UTC Outgoing0xa509b950…56b4d3$50
2025-10-16 11:55 UTC Outgoing0xa509b950…56b4d3$260
2025-10-15 07:37 UTC Outgoing0x09190ab8…5e7de8$200
2025-10-15 04:21 UTC Outgoing0xc21495f7…eed2cc$0
2025-10-14 21:09 UTC Incoming0xc21495f7…eed2cc$0.00
2025-10-14 12:29 UTC Outgoing0xc352ce9c…5d36c7$10
2025-10-14 11:02 UTC Incoming0xc2161b91…f2d2cc$0.01
2025-10-14 10:59 UTC Outgoing0xc214a08e…f2d2cc$5.0K
2025-10-13 22:53 UTC Outgoing0x804296cd…6368dd$0
2025-10-13 21:51 UTC Incoming0x804296cd…6368dd$0.00
2025-10-13 20:04 UTC Incoming0x80495763…ae68dd$0.00
2025-10-13 19:50 UTC Incoming0x8042d8a6…ce68dd$0.00
2025-10-13 19:47 UTC Outgoing0x8042ff19…ae68dd$3.3K
2025-10-13 10:55 UTC Incoming0x8d14dddc…d2bbd5$0.00
2025-10-13 10:20 UTC Incoming0x8d140b61…57bbd5$0.00
2025-10-13 10:18 UTC Outgoing0x8d14dddc…d2bbd5$0
2025-10-13 10:16 UTC Outgoing0x8d140b61…57bbd5$0
2025-10-13 10:06 UTC Outgoing0x8d14cc0b…00bbd5$1.9K
2025-10-13 06:20 UTC Outgoing0x3ea00ee0…cc4d42$1.1K
2025-10-12 11:22 UTC Incoming0x8d14cc0b…00bbd5$750
2025-10-10 19:49 UTC Outgoing0x8d14cc0b…00bbd5$775
2025-10-09 19:12 UTC Incoming0x80c88493…9a8aca$214
2025-10-09 10:16 UTC Outgoing0x4a91c8a8…1f8d22$920
2025-10-08 22:53 UTC Outgoing0x8d14dddc…d2bbd5$0

Balance history

Now: $39.3K · 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 16:00 · 7
00
03
06
09
12
15
18
21
Mon
5
Tue
7
4
Wed
4
Thu
Fri
7
6
3
4
Sat
3
Sun
6