USDT address · Ethereum

0x92652e5191a947b5d4fe3949138f484285719308

Name: 0x9265…9308 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-11T16:25:47Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$535 591

Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-12-09 03:54 UTC
Active for: 2 years 6 months

USDT activity (all-time)

Incoming: $3,529,998
78 transactions
Outgoing: $2,962,674
183 transactions

Updated 06.06.2026

Event history

Pre-ban2023-12-11 16:25:47 UTC$535 591
TX 0x565f36852dfa500822361cc8194592a4d4d2f4144c0436a8a9ef9b25e100838d· Block #18 764 143
Ban2023-12-11 18:06:23 UTC$532 323
TX 0x08735be4acbc601b42f0bdfe05ffa0b5d0ccdd9c45c64bbafa31ffc35dda714f· Block #18 764 639

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 2023-12-11, freezing $535 591 of USDT. Pre-ban submission was first observed on 2023-12-11 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $3.53M, and 183 outbound transfers totalling $2.96M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.