USDT address · Ethereum

0xa9a466e28a593f0dcde9074ef8c319643d4d402c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.34M
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-04-16 15:11 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$11,038,188
7 transactions
Outgoing
$6,700,100
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.34M
    TX 0xb4055bf0e85c1066381c168b2e3276ad883685351ebfc6e69075b42ec4923e9a· Block #14 611 050
  2. Ban$4.34M
    TX 0xc6ae333c2703e69046bf7701a0cbf22c8d7fbd74447b8fb7df9f82144c24c35f· Block #14 611 379

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с dust.

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

16 · newest first

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

WhenTypeCounterpartyAmount
2022-04-18 19:13 UTC Incoming0x7585c445…f03f39$3.1M
2022-04-18 19:06 UTC Incoming0x7585c445…f03f39$100
2022-04-18 09:57 UTC Outgoing0x9c1aec4f…5d9ed2$1.0M
2022-04-18 05:14 UTC Outgoing0x9c1aec4f…5d9ed2$3.0M
2022-04-18 05:13 UTC Outgoing0x9c1aec4f…5d9ed2$100
2022-04-18 04:27 UTC Outgoing0x0ba5fe13…08a90a$1.0M
2022-04-18 03:29 UTC Incoming0x7585c445…f03f39$241.9K
2022-04-17 09:16 UTC Incoming0x058ee5e8…7d1fa9$3.8M
2022-04-17 09:15 UTC Incoming0x058ee5e8…7d1fa9$100
2022-04-17 06:51 UTC Outgoing0x0ba5fe13…08a90a$200.0K
2022-04-17 06:23 UTC Outgoing0x0ba5fe13…08a90a$500.0K
2022-04-17 05:20 UTC Outgoing0x0ba5fe13…08a90a$500.0K
2022-04-17 03:18 UTC Outgoing0x0ba5fe13…08a90a$499.9K
2022-04-17 03:12 UTC Outgoing0x0ba5fe13…08a90a$100
2022-04-16 15:08 UTC Incoming0x6ed04842…2c0114$3.9M
2022-04-16 15:03 UTC Incoming0x6ed04842…2c0114$100

Balance history

Now: $4.3M · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Mon 05:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
2
1
2
Tue
Wed
Thu
Fri
Sat
2
Sun
2
1
2
2