USDT address · Ethereum

0xfde9ed5484233f2e2dd16b135b1ee6c3d6d80679

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 184
Window from pre-ban to ban: 3 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-13 16:19 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$56,184
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$56 184
    TX 0x714e1179b95d2dfa8d9a71c454f42469623138d2ddba477e5b2affd955fdb7aa· Block #18 493 505
  2. Ban$56 184
    TX 0x367c572d34f2625f78c2d84adc52d2aecf6a1fd15ff7e13235e02a7febe4b255· Block #18 494 623

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 2023-11-03, freezing $56 184 of USDT. Pre-ban submission was first observed on 2023-11-03 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $56 184, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-11-03, freezing $56 184 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$56 184 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-11-13. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

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

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

21 · newest first

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

WhenTypeCounterpartyAmount
2026-08-08 17:26 UTC Incoming0x9cb7c0b7…ca995b$0.00
2026-08-08 17:25 UTC Incoming0x9cb7200c…c7995b$0.00
2026-08-08 10:24 UTC Incoming0x9cb7c0b7…ca995b$0.00
2026-08-08 10:22 UTC Incoming0x9cb7200c…c7995b$0.00
2026-08-08 08:23 UTC Incoming0x9cb7c0b7…ca995b$0.00
2026-08-08 08:21 UTC Incoming0x9cb7200c…c7995b$0.00
2026-08-08 06:45 UTC Incoming0x9cb7c0b7…ca995b$0.00
2026-08-08 06:43 UTC Incoming0x9cb7200c…c7995b$0.00
2026-08-07 23:34 UTC Incoming0x9ca06d3f…1c995b$0.00
2026-08-07 21:24 UTC Incoming0x9cb7c0b7…ca995b$0.00
2026-08-07 21:23 UTC Incoming0x9cb7200c…c7995b$0.00
2026-08-07 19:48 UTC Incoming0x9cb7c0b7…ca995b$0.00
2026-08-07 12:09 UTC Incoming0x9cb74ea7…98995b$0.00
2026-08-07 11:40 UTC Incoming0x9cb74ea7…98995b$0.00
2026-08-07 09:54 UTC Incoming0x9ca06d3f…1c995b$0.00
2026-08-07 09:48 UTC Incoming0x9ca06d3f…1c995b$0.00
2026-08-07 09:46 UTC Incoming0x9cb74ea7…98995b$0.00
2026-08-07 09:42 UTC Incoming0x9cb74ea7…98995b$0.00
2026-08-07 09:36 UTC Incoming0x9cb74ea7…98995b$0.00
2026-08-07 09:21 UTC Incoming0x9ca06d3f…1c995b$0.00
2023-11-02 00:12 UTC Incoming0xff3bb2f6…f13a89$56.2K

Balance history

Now: $56.2K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Fri 09:00 · 6
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21
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6
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