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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
9$7.0K
1$6.8K
2$6.6K
2$6.4K
6$6.2K
1$6.1K
1$5.8K
5$5.7K
5$5.4K
1$5.3K
3$5.2K
2$5.2K
7$4.7K
3$4.3K
12$4.2K
5$4.0K
3$3.8K
3$3.8K
1$3.7K
7$3.3K
4$3.2K
2$3.2K
7$3.2K
8$3.0K
1$2.9K
4$2.8K
4$2.7K
5$2.7K
3$2.7K
10$2.6K
4$2.5K
2$2.5K
2$2.5K
2$2.4K
7$2.4K
4$2.3K
2$2.3K
3$2.3K
2$2.3K
2$2.2K
1$2.1K
3$2.1K
2$2.0K
1$2.0K
3$2.0K
1$1.9K
5$1.9K
1$1.8K
3$1.7K
3$1.6K

Поток средств

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