USDT address · Ethereum

0xe9e59e06db3f9fe19a097727a4429c11254c9293

Name: 0xe9e5…9293 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-02-07T14:06:59Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$15 996

Window from pre-ban to ban: 4 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-08 08:00 UTC
Active for: 6 months 19 days

USDT activity (all-time)

Incoming: $291,396
70 transactions
Outgoing: $259,243
25 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-07 14:06:59 UTC$15 996
TX 0x0bb33ae0a11c50468156cbe4b14f617fff83519302fac42e3e70efa91fe629fc· Block #24 405 435
Ban2026-02-07 19:06:11 UTC$15 996
TX 0x17685e7f60e4320bdc9bdaa6fe4e3d3e4d1dce53eb2c4228affdfe65110ef27f· Block #24 406 924

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 2026-02-07, freezing $15 996 of USDT. Pre-ban submission was first observed on 2026-02-07 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 70 inbound transfers totalling $291 396, and 25 outbound transfers totalling $259 243.

Контрагенты

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

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