USDT address · Ethereum

0x9725b6f7e280af9dd8acd0b8a1f8572ddb4aa1f8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 407
Window from pre-ban to ban: 1 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$11,407
3 transactions
Outgoing
$0
0 transactions

Updated 01.10.2026

Event history

  1. Pre-ban$11 407
    TX 0xcbedb8de67297a6a763bfcdfec0326a6eb2afbb866b16db04f252585c8c2b513· Block #26 099 001
  2. Ban$11 407
    TX 0x21cb16e8a7bfe3f9f4777454e2e8fb349a1cd3440df762dfdadaba64703dae29· Block #26 099 395

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 2026-10-01, freezing $11 407 of USDT. Pre-ban submission was first observed on 2026-10-01 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $11 407, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-01, freezing $11 407 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?

$11 407 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 2026-10-01. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x9642b23e…2f5d4e🏛 Mexc Cex
3—$11.4K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-10-01 23:37 UTC Incoming0x02a6ed91…e73591$0.00
2026-10-01 23:32 UTC Incoming0x70192896…fa48bc$0.00
2026-10-01 12:45 UTC Incoming0x9642b23e…2f5d4e$6.3K
2026-10-01 12:24 UTC Incoming0x9642b23e…2f5d4e$95
2026-10-01 12:21 UTC Incoming0x9642b23e…2f5d4e$5.0K

Balance history

Now: $11.4K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Thu 12:00 · 3
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