USDT address · Ethereum

0x1c9e04700aed5042eac76dc95824dbcf3de2f07e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 441

Current balance

querying the blockchain…

Address age

First transaction
2026-06-19 14:13 UTC
Active for
7 days

USDT activity (all-time)

Incoming
$99,110
6 transactions
Outgoing
$97,670
15 transactions

Updated 25.06.2026

Event history

  1. Ban$1 441
    TX 0x3c1f25f5d8a7e1650181f7284a3da78512870c580b9667a7530394bdc559cdd4· Block #25 400 387

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 2026-06-26, freezing $1 441 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 6 inbound transfers totalling $99 110, and 15 outbound transfers totalling $97 670.

Контрагенты

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x50716fc6…35791e🔍 в базе
—2$95.1K
0x16188d8f…40d5e4
1—$65.6K
0x87636a21…c230ad
1—$32.8K
0x9a4aea57…6f093f
—1$1.2K
0x38c542e3…fd23ef
—1$793
0xa3222357…cb59b3
1—$728
0x4b5f834e…0310ea
—1$484
0x1fe815e3…58c403
—1$70
0x9968f868…36416f
—5$3.41

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2026-06-26 12:34 UTC Incoming0x16188796…ecd5e4$0.00
2026-06-26 11:32 UTC Incoming0x87632be5…fc30ad$0.00
2026-06-25 16:44 UTC Incoming0xa3222357…cb59b3$728
2026-06-23 16:40 UTC Outgoing0x1fe815e3…58c403$70
2026-06-23 16:40 UTC Outgoing0x9968f868…36416f$0.65
2026-06-23 13:55 UTC Outgoing0x9a4aea57…6f093f$1.2K
2026-06-23 13:55 UTC Outgoing0x9968f868…36416f$0.58
2026-06-23 13:39 UTC Outgoing0x38c542e3…fd23ef$793
2026-06-23 13:39 UTC Outgoing0x9968f868…36416f$0.62
2026-06-20 22:29 UTC Outgoing0x50716fc6…35791e$30.0K
2026-06-20 22:29 UTC Outgoing0x9968f868…36416f$0.56
2026-06-20 21:13 UTC Incoming0x87632be5…fc30ad$0.00
2026-06-20 21:12 UTC Outgoing0x50711b2b…b3791e$0
2026-06-20 21:11 UTC Incoming0x50712bd7…5a791e$0.00
2026-06-20 21:11 UTC Incoming0x87636a21…c230ad$32.8K
2026-06-20 00:59 UTC Outgoing0x50711b2b…b3791e$0
2026-06-20 00:55 UTC Outgoing0x5071173d…61791e$0
2026-06-19 20:02 UTC Outgoing0x4b5f834e…0310ea$484
2026-06-19 20:02 UTC Outgoing0x9968f868…36416f$1.00
2026-06-19 16:54 UTC Outgoing0x50711b2b…b3791e$0
2026-06-19 16:50 UTC Incoming0x50712bd7…5a791e$0.00
2026-06-19 16:50 UTC Outgoing0x50716fc6…35791e$65.1K
2026-06-19 15:34 UTC Incoming0x16188d8f…40d5e4$65.6K

Balance history

Now: $1.4K · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Tue 13:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
2
Wed
Thu
Fri
3
2
Sat
2
4
2
Sun