USDT address · Ethereum

0x9def24cc410924a617cfdc2b70a1854f2edbd17b

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2025-12-09 09:30 UTC
Active for
8 months 10 days

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Ban$20 632
    TX 0xb8efeee6ecba4cf45587a14487d512dd2db4df846dc306350cc4a1b726f88ca5· Block #24 076 240
  2. Ban$20 632
    TX 0xeeea2e9d92b05b7a8cd077f5bbcced2d9f9fbcd91c8c64d1a1e9f86741db88bf· Block #24 076 245
  3. Ban$20 632
    TX 0xdc19a60c22a5f28f32d3b032fd7969e3d074b72c16c45b4406dfaee0004d9a4f· Block #24 076 250
  4. Ban$20 632
    TX 0x7ce751c9b86d4a2b6b72f3745bf7fddcb3dff50289abe0a4a2c7f19171747d5f· Block #24 076 255
  5. Ban$20 632
    TX 0xbc5b01bde3a5118319653a1968e47b4fc2c58213fa8f2d1b922091979a0bc1e9· Block #24 076 260

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-12-23 15:38 UTC
USDC balance
$20 632USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-12-23.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-12-09. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.