USDT address · Ethereum

0xdf9d5cb1d706defa9345f677ed9095d727ad6d18

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 172
Window from pre-ban to ban: 7 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-07-16 04:54 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$102,257
5 transactions
Outgoing
$98,085
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 172
    TX 0x4dc4ce35bf7092ff3cdeeb854e733c54bc35cbe39799ff191a90b74ce1ccf5c8· Block #19 462 558
  2. Ban$4 172
    TX 0x4b44b3e84f54476cec35e41744019b8bc134694c6c8f5953d0fc84b2201e7b6f· Block #19 464 746

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

Tether added this Ethereum address to the USDT blacklist on 2024-03-18, freezing $4 172 of USDT. Pre-ban submission was first observed on 2024-03-18 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $102 257, and 3 outbound transfers totalling $98 085.

Контрагенты

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

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

5 · newest first

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

WhenTypeCounterpartyAmount
2020-12-05 01:52 UTC Incoming0xd47140f6…d96fe5$4.2K
2020-12-03 20:35 UTC Incoming0xbebc4478…2ff1c7$600
2020-12-03 20:28 UTC Incoming0x0d4a11d5…1f1852$3.8K
2020-07-16 05:32 UTC Incoming0x2faf487a…776ad2$9.4K
2020-07-16 04:47 UTC Incoming0xfdb16996…34a0ad$84.2K

Balance history

Now: $4.2K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Thu 20:00 · 4
00
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