USDT address · Ethereum

0xf2bba03cb436013ceb5bca624ad8a9aa2870a78a

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$6.67M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-10 08:03 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$6,667,578
6 transactions
Outgoing
$6,667,578
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6.67M
    TX 0x84d983556a98db565d897f310ffa3817ce5dbfa37e492f4efc4c2274c4170e3c· Block #12 395 034
  2. Ban$6.67M
    TX 0x1c66a84aefb21cd1a63b89cb90f771ed4e1859d4bed4837389b5d6f76d732a75· Block #12 395 181
  3. Unban$6.67M
    TX 0x17f5c9edb858fb962c84ac87343952d959df515e35d9a3477849515f3fa071b0· Block #12 504 247

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-05-08 but has not yet executed. Pre-ban balance: $6.67M of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $6.67M, and 2 outbound transfers totalling $6.67M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-05-08 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $6.67M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-05-10. 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 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

8 · newest first

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

WhenTypeCounterpartyAmount
2021-05-26 19:08 UTC Outgoing0x7858e59e…75d4bf$4.7M
2021-05-26 19:05 UTC Outgoing0x7858e59e…75d4bf$2.0M
2021-01-29 06:04 UTC Incoming0x8153cdf9…4a9476$1.9M
2021-01-29 05:56 UTC Incoming0x8153cdf9…4a9476$1.8M
2021-01-29 02:25 UTC Incoming0x8153cdf9…4a9476$10
2021-01-26 03:54 UTC Incoming0x8153cdf9…4a9476$1.3M
2021-01-26 03:51 UTC Incoming0x8153cdf9…4a9476$1.7M
2021-01-26 03:29 UTC Incoming0x8153cdf9…4a9476$10

Balance history

Now: $6.7M · 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: Tue 03:00 · 3
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3
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