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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xaad385cb…9b10e7
5219$33.9M
0x461d2c7b…641fb1
2—$263.8K
0x4e5b2e1d…7e972f
6—$215.9K
0x630f3138…f7d4c3
1—$120.0K
0x016606ac…4049ee
1—$52.1K
0x138f249d…81d300
4—$41.9K
0x3b897b54…ceebd6
1—$40.1K
0x26898a8a…bb9f33
1—$24.8K
0x9a67d318…c98467
127$9.0K
0xa03400e0…517687🏛 Huobi
1—$7.4K
0x23e614bd…b26eb0
11$190
0x56eddb7a…a8b17f🏛 Binance 17
1—$92
0x28c6c062…f21d60🏛 Binance 14
2—$91
0xf1ea11ee…0f256c
11$29
0x9533d45e…767cb4
1—$3.20
0x3a4cc6b8…4a1931
1—$2.58
0xdddd3b91…c95ecd
1—$2.50
0x81f42bf7…fc0232
1—$2.24
0x0a05b3a6…b973e5
1—$1.63
0x2c5cab36…d81e3a
1—$1.37

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