USDT address · Ethereum

0x9b44c34e5fb054005614798ae19eef9494ccedc8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$42 883
Window from pre-ban to ban: 2 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-10 14:46 UTC
Active for
2 months 15 days

USDT activity (all-time)

Incoming
$13,145
14 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$42 883
  2. Ban$42 883

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
4$13.1K

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-04-12 14:21 UTC Incoming0xf6eb04a6…0c83ad$0.00
2026-04-12 14:21 UTC Incoming0xf6e9edf1…6883ad$0.00
2026-04-12 13:48 UTC Incoming0xf6eb04a6…0c83ad$0.00
2026-04-12 13:46 UTC Incoming0xf6eb04a6…0c83ad$0.00
2026-04-12 12:18 UTC Incoming0xf6eb04a6…0c83ad$0.00
2026-04-12 12:17 UTC Incoming0xf6e9edf1…6883ad$0.00
2026-04-12 12:11 UTC Incoming0xf6eb04a6…0c83ad$0.00
2026-04-12 12:10 UTC Incoming0xf6e9edf1…6883ad$0.00
2026-04-12 12:10 UTC Incoming0xf6e3b86d…2383ad$0.00
2026-04-12 12:03 UTC Incoming0xf6eb04a6…0c83ad$0.00
2025-12-29 16:50 UTC Incoming0xa9d1e08c…1d3e43$230
2025-12-28 13:39 UTC Incoming0xa9d1e08c…1d3e43$4.9K
2025-12-25 06:35 UTC Incoming0xa9d1e08c…1d3e43$5.00
2025-12-25 03:25 UTC Incoming0xa9d1e08c…1d3e43$8.1K

Balance history

Now: $42.9K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Sun 12:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
6
3