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 351–400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc23d6bb7…7d4de5
—18$11.1K
0x168627a1…19a8f4
—3$11.1K
0xdb63f3bc…b6a51d
—17$11.1K
0xef5f9e47…305b79
—11$11.1K
0xe95f2372…8cf89f
—27$11.1K
0xbc5e74e8…8f4427
—13$11.0K
0x1e56a740…51bc7e
—15$11.0K
0xd124c4ce…abc3f6
—6$10.9K
0x8959c122…845b31
—8$10.8K
0xceb52d76…56db39
—17$10.8K
0xe915a9d2…07e40a
—18$10.8K
0xa1d4f6a9…a53bd5
—10$10.7K
0xcff30d74…15ed35
—3$10.7K
0x782ea52e…ae7808
—9$10.7K
0x74054d38…f8dfc8
—13$10.7K
0xee651b4d…fad2ed
—9$10.7K
0x86f44cdb…7829c8
—8$10.6K
0x20e0d682…b62016
—8$10.5K
0x43d8603f…fa6a28
—11$10.5K
0xc8861700…550e78
—10$10.5K
0xcbb45462…5918ca
—3$10.4K
0x3e7ffdf7…4125d0
—36$10.4K
0xed31fd8f…58fbef
—125$10.4K
0xf7893694…609dbd
—14$10.4K
0xe9a18ec1…ca5b7b
—21$10.4K
0x235f47fc…17c57d
—7$10.4K
0xfd192e78…1eebdc
—4$10.3K
0xf3b6dedc…e8d986
—38$10.3K
0x74fc77ee…b5afcd
—35$10.3K
0xc585b08e…736ee5
—12$10.3K
0xe18003d3…28a6fb
—4$10.2K
0xfb21ef5e…183822
—6$10.2K
0x9b012dd8…97b98c
—10$10.2K
0x9d745852…95961c
—8$10.1K
0x6a5674ef…9c1057
—9$10.1K
0xad0236e1…d818fd
—5$10.1K
0x81493d08…475e3b
—54$10.1K
0xf9ff976d…7f746c
—21$10.0K
0x47b31585…71cafb
—1$10.0K
0x4ddc6b00…66b1ac
—6$10.0K
0x4b515ef5…f60277
—90$10.0K
0x2254070d…505aca
—6$10.0K
0x06901c66…3311d2
—8$9.9K
0x918cf6df…42ac93
—16$9.9K
0xc7131f3b…09cd79
—14$9.9K
0x5fbe1b02…86bb6c
—30$9.9K
0x26477c27…c0b22a
—5$9.9K
0xf42dbf31…91962a
—26$9.8K
0xf60df9e0…93c889
—12$9.8K
0x587a543a…e9d232
—8$9.7K

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