USDT address · Ethereum

0x15f9c7149dae4d04e66e031f4cab8cb358a86909

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2025-11-28 03:22 UTC
Active for
8 months 20 days

USDT activity (all-time)

Incoming
$9,601
5 transactions
Outgoing
$9,601
5 transactions

Updated 14.08.2026

Event history

  1. Ban$1 750
    TX 0x6d228cb684e9216494f8ab1003787c534a34f02d8ccc214d1e1e4ae7d1b9c543· Block #25 001 979

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-05-01 18:46 UTC
USDC balance
$1 750USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-05-01.

Lifetime USDT flow on this address: 5 inbound transfers totalling $9 601, and 5 outbound transfers totalling $9 601.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-11-28. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xdd3d72c5…b3ceee
3—$9.6K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-07-02 15:22 UTC Incoming0xdd3d72c5…b3ceee$1.6K
2025-12-20 23:57 UTC Incoming0x2b202390…72a7e4$0.00
2025-12-20 22:49 UTC Incoming0x2b2ae8a5…1ca7e4$0.00
2025-12-19 15:38 UTC Incoming0xdd3d72c5…b3ceee$2.0K
2025-11-27 22:40 UTC Incoming0xdd3d72c5…b3ceee$6.0K

Balance history

Now: $0 · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Sat 22:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
Sat
3
Sun