USDT address · Ethereum

0x0009413d525a716c2cc9ddd63626e80f9f9c038d

Name: 0x0009…038d · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-05-25T11:03:47Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$9 500

Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-02 10:37 UTC
Active for: 5 months 24 days

USDT activity (all-time)

Incoming: $9,504
21 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2025-05-25 11:03:47 UTC$9 500
TX 0xbb968b25ce59c67061ab1814623828776c29ec3fe6aa3c9d81fff5e4d21770ce· Block #22 559 417
Ban2025-05-25 11:48:59 UTC$9 500
TX 0x1cb18259bcb7ea862d7eca565ca7feca02d6ba1a5594715c3357e28ea2daee63· Block #22 559 639

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 2025-05-25, freezing $9 500 of USDT. Pre-ban submission was first observed on 2025-05-25 — a 45 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $9 504, with no outbound USDT activity observed.

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.