USDT address · Ethereum

0x9ac94bf18c762cfcdbe8f435a734d3957bf05605

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21 189
Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-01 00:29 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$1,114,141
12 transactions
Outgoing
$1,086,205
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$21 189
  2. Ban$21 189

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 114 · по объёму

АдресВходящихИсходящихОбъём ≈
7$969.3K
4$385.0K
2$300.0K
6$233.8K
4$114.9K
1$100.0K
1$30.0K
3$29.2K
1$26.6K
1$8.0K
1$1.9K
1$900
1$500
1$300

Поток средств

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