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 8 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x5e3c1dac…4f4f79
38—$3.6M
0x027b4dd4…471e48
33—$1.1M
0xc8be0779…aea793
17—$859.1K
0xe520495e…bd72cc
11—$642.0K
0xdf453647…6501a6
3—$400.0K
0x7ee7b2a5…7c38c7
9—$241.4K
0x4a043eef…7e8719
7—$162.5K
0x29a2ea6c…a79ce3
4—$137.0K
0x80618ea8…55ee0f
1—$100.0K
0xccca8915…913c46
1—$90.0K
0xe379b8ef…f1713f
1—$90.0K
0x5bd53275…305aff
1—$40.0K
0x858887c7…6fb275
1—$30.0K
0xde1bd76d…394373
1—$30.0K
0x485caace…1537c2
1—$25.0K
0xba9f1957…97a071
329—$0.33
0x5e3c94cd…4f4f79
4—$0.21
0x5e3c41d7…4f4f79
2—$0.17
0xc8bed2e8…aea793
1—$0.08
0xc8be7c17…aea793
1—$0.08
0x027bfcb2…471e48
2—$0.07
0xc8bec364…aea793
1—$0.06
0x820f93fe…e95c62
182—$0.04
0xc8be22a2…aea793
1—$0.04
0x027b85e5…471e48
1—$0.04
0x820ff382…aa5c62
196—$0.04
0x7ee6ee00…7c38c7
1—$0.04
0x7ee70871…7c38c7
1—$0.04
0x027b60ea…471e48
1—$0.04
0x027bc9f5…4b1e48
1—$0.03
0x027bac8c…471e48
1—$0.03
0x027b0404…471e48
1—$0.03
0x4a01cd6c…3e8719
1—$0.03
0x4a041638…7e8719
1—$0.03
0x7ee7aaa3…7c38c7
1—$0.03
0xdf92c321…122d6a
12—$0.01
0x8203ea68…f1fc62
1—$0.01
0xdf9ec3ef…122d6a
10—$0.01
0xba9d1ca1…57a071
2—$0.01
0xba9fc137…58a071
45—$0.01
0x5e3c089e…ce4f79
10—$0.01
0xc8bee6b6…aea793
2—$0.01
0x5e3c0cae…4f4f79
1—$0.01
0x820fbd4c…495c62
14—$0.00
0x027b6127…701e48
12—$0.00
0xe520bb59…4f72cc
6—$0.00
0xba9fe526…5ba071
31—$0.00
0xdf9e1a1d…932d6a
13—$0.00
0x820c17f7…fa5c62
2—$0.00
0xdf9dd718…122d6a
1—$0.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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