USDT address · Ethereum

0x091acf01a0f2d07a22e3969266be77714477bd8b

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 002
Window from pre-ban to ban: 22 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-21 17:23 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$20,007
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$20 002
  2. Ban$20 002

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-05-23, freezing $20 002 of USDT. Pre-ban submission was first observed on 2025-05-22 — a 23 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $20 007, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2025-05-24 13:50 UTC Incoming0xa134edb1…514c44$0.00
2025-05-24 13:44 UTC Incoming0xa1341fc9…8c4c44$0.02
2025-05-24 13:29 UTC Incoming0x157294bc…c19fd0$0.02
2025-05-24 13:24 UTC Incoming0x00000000…42651f$5.14
2025-05-21 17:35 UTC Incoming0x1c6d6743…a821f3$20.0K
2025-05-21 17:05 UTC Incoming0x269d238b…9480e8$2.00

Balance history

Now: $20.0K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Sat 13:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
Fri
Sat
4
Sun