USDT address · Ethereum

0x9226682de1ae52f8ab5bd6f7b827ddf07ed90a80

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$657 277

Current balance

querying the blockchain…

Address age

First transaction
2025-11-20 11:28 UTC
Active for
11 months 9 days

USDT activity (all-time)

Incoming
$7,513,729
1,183 transactions
Outgoing
$6,856,452
64 transactions

Updated 23.10.2026

Event history

  1. Ban$657 277
    TX 0x2526469b8a1f27a64bfe128ef0c4c7c95ff2dbebeb937a4a5b70443f9f75be26· Block #26 256 179
  2. Pre-ban$657 277
    TX 0x5fbaae141fda03909136928f28ee1ed107cb5c2ac97c8b78c9282224ef90f1f8· Block #26 256 179

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 2026-10-23, freezing $657 277 of USDT. Pre-ban submission was first observed on 2026-10-23 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,183 inbound transfers totalling $7.51M, and 64 outbound transfers totalling $6.86M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-23, freezing $657 277 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$657 277 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-11-20. 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 151–153 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xba98126c…9fa071
1—$0.00
0x922b7880…bc3a80
1—$0.00
0xc8be60b3…d4a793
1—$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-24 06:26 UTC Incoming0xb4a07429…c4eef9$43.0K
2026-10-23 09:39 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:38 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:38 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:37 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:36 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:35 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:35 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:34 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:34 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:33 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:33 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:32 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:32 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:31 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:31 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:30 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:30 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:29 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:28 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:27 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:27 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:26 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:25 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:25 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:25 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:23 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:23 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:23 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:22 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:22 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:22 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:22 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:21 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:21 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:21 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:20 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:19 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:19 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:19 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:19 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:17 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:17 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:16 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:16 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:16 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:15 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:15 UTC Incoming0x820ff382…aa5c62$0.00
2026-10-23 09:14 UTC Incoming0x820f93fe…e95c62$0.00
2026-10-23 09:14 UTC Incoming0x820ff382…aa5c62$0.00

Balance history

Now: $657.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Fri 09:00 · 78
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
78
Sat
Sun