USDT address · Ethereum

0x9223c9f4e71110200049d5080633d37da222f7e1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$91 401
Window from pre-ban to ban: 5 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-22 07:18 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$116,421
7 transactions
Outgoing
$25,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$91 401
  2. Ban$91 401

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.

Контрагенты

Показаны 15 · по объёму

АдресВходящихИсходящихОбъём ≈
3$115.4K
2$21.0K
1$3.0K
3$1.1K
1$1.0K

Поток средств

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