USDT address · Ethereum

0x9acc843479784924e5ad90b982e4d2a73f95b046

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21 091
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-25 08:48 UTC
Active for
7 days

USDT activity (all-time)

Incoming
$1,707,396
9 transactions
Outgoing
$1,686,306
8 transactions

Updated 25.09.2026

Event history

  1. Pre-ban$21 091
    TX 0x0b900fbe36a120eb320eb18346d534b8c69caa28dffe3efb4c9930169d7b031c
  2. Ban$21 091
    TX 0x256051dc0eba7e1c2942297290b79c5a24b75d9a6bcb7e3d8afa1b6dc0678d2b· Block #26 054 973

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 2026-09-25, freezing $21 091 of USDT. Pre-ban submission was first observed on 2026-09-25 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $1.71M, and 8 outbound transfers totalling $1.69M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-25, freezing $21 091 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?

$21 091 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.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-09-25. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd37bbe57…ad7146
68$2.3M
0x1f748c76…15dfb0
3—$1.1M

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2026-09-25 12:48 UTC Incoming0xd37bbe57…ad7146$21.1K
2026-09-25 11:31 UTC Outgoing0xd37bbe57…ad7146$98.2K
2026-09-25 11:23 UTC Incoming0xd37bbe57…ad7146$98.2K
2026-09-25 10:48 UTC Outgoing0xd37bbe57…ad7146$300.0K
2026-09-25 10:37 UTC Outgoing0xd37bbe57…ad7146$263.1K
2026-09-25 10:35 UTC Incoming0x1f748c76…15dfb0$411.1K
2026-09-25 10:34 UTC Incoming0xd37bbe57…ad7146$152.0K
2026-09-25 10:31 UTC Outgoing0xd37bbe57…ad7146$276.5K
2026-09-25 10:13 UTC Incoming0xd37bbe57…ad7146$71.3K
2026-09-25 10:07 UTC Outgoing0xd37bbe57…ad7146$200.0K
2026-09-25 10:02 UTC Incoming0x1f748c76…15dfb0$405.2K
2026-09-25 09:46 UTC Outgoing0xd37bbe57…ad7146$262.0K
2026-09-25 09:44 UTC Incoming0xd37bbe57…ad7146$9.75
2026-09-25 09:43 UTC Outgoing0xd37bbe57…ad7146$10
2026-09-25 09:40 UTC Incoming0xd37bbe57…ad7146$262.0K
2026-09-25 08:51 UTC Outgoing0xd37bbe57…ad7146$286.4K
2026-09-25 08:45 UTC Incoming0x1f748c76…15dfb0$286.4K

Balance history

Now: $21.1K · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Fri 10:00 · 8
00
03
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21
Mon
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4
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