USDT address · Ethereum

0x9abdd86c8eb50b75a51226ba4f440e4ec2de1e3d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 000
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-11 13:17 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$970,000
67 transactions
Outgoing
$820,000
25 transactions

Updated 06.06.2026

Event history

  1. Ban$150 000
  2. Pre-ban$150 000

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.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
73$1.1M
3$290.0K
2$290.0K
1$110.0K

Поток средств

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