USDT address · Ethereum

0x9f23f1dc2b8e79bd90ab62633fdcdea5b5a5953e

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.01
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-26 19:43 UTC
Active for
7 months 23 days

USDT activity (all-time)

Incoming
$993,393
19 transactions
Outgoing
$993,393
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.01
  2. Ban$0.01

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.

Контрагенты

Показаны 19 · по объёму

АдресВходящихИсходящихОбъём ≈
16$800.0K
3$800.0K
0x39b611fc…6fe4a8🔍 в базе
1$124.9K
0xbf60e5c5…27acc0🔍 в базе
1$124.9K
23$60.6K
1$50.0K
1$15.4K
1$10.0K
1$1.0K

Поток средств

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