USDT address · Ethereum

0x9e2a58d257963a276452fff1be94c0eb7e2775cc

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
2022-08-22 18:11 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$33,578,951
6,786 transactions
Outgoing
$33,695,140
43,214 transactions

Very active address — first 50,000 transfers in each direction counted.

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x54575c8f685280cddaa4adfc6cae032dbc9feee8cb1e9aed4f5638c8984a9517· Block #24 722 224
  2. Unban
    TX 0x34f2596742e08f4d1a5b87b00834aca62ed88a6b14f8b1bbc190f8f65f18c1a1· Block #25 082 333

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

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 6,786 inbound transfers totalling $34M, and 43,214 outbound transfers totalling $34M.

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 2022-08-22. 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 1701–1750 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x665d279c…a85600
—11$718
0xcb3241a3…a490bf
—10$717
0x49090adc…820824
—5$716
0x1e71561d…4ebcb9
—2$715
0xdfccc241…ac95b6
—2$715
0x9eb40faa…9075b1
—2$714
0xafd43252…91b74b
—3$712
0x52952732…ceb0a9
—1$711
0x57ba2189…e67dfd
—2$709
0x603e0096…c6eb10
—1$708
0x7fcc9119…516d6d
—1$708
0x4caab546…830a7b
—1$707
0xc56a0a65…cb289d
—1$706
0xbde98c88…6174b3
—20$706
0x788a96a8…c1cb6e
—2$705
0xa168a571…bd3322
—8$704
0xd0dc9240…cb064d
—1$703
0xe0220636…e161fb
—1$702
0x9845f54d…eeeb8a
—15$702
0xf14cd9f0…5ddb5e
—1$702
0x3b4037c8…38dd12
—6$701
0x1a2a9e9c…4298fb
—4$701
0xf8ca4cdc…a48272
—2$701
0x8796de68…49d918
—1$700
0x67c77547…4db0de
—2$700
0x334dd711…f35742
—10$700
0x6f2b3c6a…9d439c
—2$698
0x543fe38e…6b3705
—8$698
0x0a057cd5…eb49f8
—1$697
0x1a09698f…fa3dae
—1$696
0x1cfa3b67…e4fc2f
—14$696
0x69c9f54b…714169
—1$693
0x5931f01b…921072
—1$693
0x169ec5e1…96fc86
—3$691
0x6741ac06…a115c2
—2$690
0x24a51120…c83a40
—6$690
0x62dcfeab…4da233
—1$690
0x06893f67…8e6957
—1$690
0xec341749…6d8634
—14$689
0xb384d975…6bb6cb
—9$688
0xea95c676…c51b28
—1$687
0xf3fadf1e…35f13a
—1$687
0xcde5f43b…9f2925
—1$687
0xf9a4bb1d…49b993
—1$687
0x04633ceb…8d4e1a
—1$687
0x6baf4b9a…1ea3d4
—1$687
0xc75d329f…ffee88
—1$687
0xff16f30d…464176
—2$685
0x562e5abd…a3b492
—1$684
0x1eccda7b…4831c1
—4$684

Поток средств

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

Transfers

6+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 15:55 UTC Incoming0x7dfc435e…4ae1ee$0.00
2026-03-24 15:52 UTC Incoming0x38b57cbc…4b9d63$0.00
2026-03-24 15:32 UTC Incoming0x99157bba…55e919$0.00
2026-03-24 15:30 UTC Incoming0x3b7c8430…9cdf35$0.00
2026-03-24 04:35 UTC Incoming0x5589b3fe…f63ea2$0.00
2026-03-24 03:50 UTC Incoming0x397e01db…661be5$0.00

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 23:00 · 12
00
03
06
09
12
15
18
21
Mon
11
12
Tue
7
9
5
6
5
5
6
5
10
Wed
Thu
Fri
Sat
Sun