USDT address · Ethereum

0x9697749a9e8d6c119d8eeb0d6268a1b99c40684c

Name: 0x9697…684c · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-08-24T20:16:14.841217Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

OFAC SDN List (US) · listed 2026-08-24
Entity: Behzad MESRI

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen

$0.00

Window from pre-ban to ban: 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-08-29 09:22 UTC
Active for: 11 months 30 days

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2026-08-24 20:16:14 UTC$0.00
TX 0xc88e479189defd16509b8fac409c351c09dc8fb1409517230ce827f4767df780
Ban2026-08-24 20:49:15 UTC$0.00
TX 0x37bbc3834055388ddfb762e9c33ed75aecb5988897a6022c8f48cf34be581eed· Block #25 827 536

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 2026-08-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 33 min window before the freeze took effect on-chain.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, freezing $0.00 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?

$0.00 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-08-29. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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