USDT address · Ethereum

0xf91b66656a09631d0ee68ad0c3d673f723f5748f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 877
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-22 02:12 UTC
Active for
6 months 15 days

USDT activity (all-time)

Incoming
$53,077
28 transactions
Outgoing
$17,200
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$35 877
    TX 0x86ff427b7173127f920b291959c64a3f691b67c472083ca30450a3934fe69eff· Block #24 219 435
  2. Ban$35 877
    TX 0x3139c9b78eb0421ec865b6d31769d9b314ec32281e5ceaa90490f1f5af10e6da· Block #24 219 541

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 2026-01-12, freezing $35 877 of USDT. Pre-ban submission was first observed on 2026-01-12 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $53 077, and 8 outbound transfers totalling $17 200.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-12, freezing $35 877 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?

$35 877 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-12-22. 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

Показаны 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x975eebf9…cebed9
2—$38.4K
0x3a998764…36b1a7
22$21.9K
0x9eb7bb96…e0874f
—1$10.0K
0x9eb7a44b…48874f
1—$0.01
0x41fe2172…103810
1—$0.00
0x3a947650…b6b1a7
1—$0.00
0x3a99c5c5…10b1a7
1—$0.00
0x3a9937a0…b5b1a7
82$0.00
0x9eb0bc65…70874f
1—$0.00
0x3a998093…a3b1a7
2—$0.00
0x3a92e9a2…f6b1a7
2—$0.00
0x3a991d87…86b1a7
2—$0.00
0x41fe0137…d43810
1—$0.00
0x3a9d937c…4ab1a7
1—$0.00
0x9eb759f7…3a874f
23$0.00
0x975e59b8…debed9
1—$0.00

Поток средств

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

Transfers

28 · newest first

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

WhenTypeCounterpartyAmount
2026-03-14 13:49 UTC Incoming0x41fe0137…d43810$0.00
2026-02-03 15:11 UTC Incoming0x41fe2172…103810$0.00
2026-01-06 11:14 UTC Incoming0x3a998764…36b1a7$4.3K
2026-01-05 16:29 UTC Incoming0x3a9937a0…b5b1a7$0.00
2026-01-05 16:28 UTC Incoming0x3a9937a0…b5b1a7$0.00
2026-01-05 16:21 UTC Incoming0x3a998093…a3b1a7$0.00
2025-12-30 05:10 UTC Incoming0x3a9937a0…b5b1a7$0.00
2025-12-30 05:06 UTC Incoming0x3a92e9a2…f6b1a7$0.00
2025-12-30 05:05 UTC Incoming0x3a9937a0…b5b1a7$0.00
2025-12-30 04:58 UTC Incoming0x3a991d87…86b1a7$0.00
2025-12-30 04:26 UTC Incoming0x3a9937a0…b5b1a7$0.00
2025-12-30 04:23 UTC Incoming0x3a9937a0…b5b1a7$0.00
2025-12-30 04:19 UTC Incoming0x3a998093…a3b1a7$0.00
2025-12-30 04:07 UTC Incoming0x3a9937a0…b5b1a7$0.00
2025-12-30 04:03 UTC Incoming0x3a92e9a2…f6b1a7$0.00
2025-12-30 04:02 UTC Incoming0x3a991d87…86b1a7$0.00
2025-12-30 04:01 UTC Incoming0x3a9937a0…b5b1a7$0.00
2025-12-30 03:58 UTC Incoming0x3a947650…b6b1a7$0.00
2025-12-30 03:57 UTC Incoming0x3a9d937c…4ab1a7$0.00
2025-12-30 03:56 UTC Incoming0x3a99c5c5…10b1a7$0.00
2025-12-24 21:36 UTC Incoming0x9eb759f7…3a874f$0.00
2025-12-24 21:31 UTC Incoming0x3a998764…36b1a7$10.4K
2025-12-23 07:24 UTC Incoming0x9eb759f7…3a874f$0.00
2025-12-22 21:20 UTC Incoming0x9eb7a44b…48874f$0.01
2025-12-22 20:45 UTC Incoming0x9eb0bc65…70874f$0.00
2025-12-22 02:11 UTC Incoming0x975e59b8…debed9$0.00
2025-12-22 02:10 UTC Incoming0x975eebf9…cebed9$38.4K
2025-12-22 02:10 UTC Incoming0x975eebf9…cebed9$10

Balance history

Now: $35.9K · sample: 36

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 36

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

Peak: Tue 04:00 · 8
00
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21
Mon
4
4
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8
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