USDT address · Ethereum

0xab9a22fc412a332079951319622610462816a668

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 043
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-06 12:48 UTC
Active for
8 months 22 days

USDT activity (all-time)

Incoming
$35,461
42 transactions
Outgoing
$30,418
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 043
  2. Ban$5 043

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-10-07, freezing $5 043 of USDT. Pre-ban submission was first observed on 2025-10-07 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $35 461, and 12 outbound transfers totalling $30 418.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$14.6K
9$13.7K
1$7.1K
1$73

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-07 10:41 UTC Outgoing0x5333cec3…741e06$81
2025-10-07 07:02 UTC Outgoing0x106916b8…a5483f$77
2025-10-07 03:38 UTC Outgoing0x093271fe…56d7b8$0
2025-10-07 03:35 UTC Outgoing0x0932dcf8…e8d7b8$10
2025-10-07 03:28 UTC Outgoing0x093271fe…56d7b8$0
2025-10-07 03:26 UTC Outgoing0x0932dcf8…e8d7b8$50
2025-10-07 02:42 UTC Outgoing0x093271fe…56d7b8$0
2025-10-07 02:39 UTC Outgoing0x0932dcf8…e8d7b8$200
2025-10-07 00:12 UTC Outgoing0xe38939f1…68ddf4$0
2025-10-07 00:02 UTC Outgoing0xe38952a2…2cddf4$0
2025-10-06 23:53 UTC Outgoing0xe38939f1…68ddf4$0
2025-10-06 23:39 UTC Outgoing0xe3896c13…dcddf4$30.0K

Balance history

Now: $5.0K · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Tue 03:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
2
2
3
Tue
2
2
5
2
2
Wed
Thu
Fri
Sat
Sun
2
2
2
3
2
2