USDT address · Ethereum

0x9b2328055872e7470e9cfdafa0186c1c72c3bac4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$113 071
Window from pre-ban to ban: 2 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-12 15:32 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$2,002,510
724 transactions
Outgoing
$1,823,675
112 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$113 071
  2. Ban$113 071

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$210.0K
2$182.0K
25$178.0K
1$175.0K
1$170.0K
20$163.6K
16$153.2K
1$150.0K
2$143.0K
15$132.5K
1$130.0K
1$110.0K
1$97.0K
1$93.0K
11$82.1K
12$79.8K
21$75.0K
1$74.1K
1$68.5K
1$60.0K
1$60.0K
5$56.8K
7$48.2K
1$46.0K
1$44.7K
4$34.1K
16$31.0K
2$30.7K
3$26.7K
2$26.0K
2$25.1K
25$25.0K
2$24.8K
9$22.9K
6$22.4K
5$22.2K
9$20.5K
2$19.4K
5$19.3K
12$18.2K
4$18.0K
4$17.7K
10$17.2K
7$15.7K
4$15.7K
1$15.2K
8$15.0K
1$14.0K
9$13.9K
8$12.1K

Поток средств

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