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
3 years 11 months

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

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)
2026-03-23 19:11 UTC
USDC balance
$0.00USDC

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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

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