USDT address · Ethereum

0xfa92bd55b1aac63f704cacc381a6cef2e6776ec7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.01M
Window from pre-ban to ban: 2 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-31 04:24 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$8,569,453
110 transactions
Outgoing
$4,557,534
42 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.01M
    TX 0xb47a7248f9401c5831bef9709273458fda66bc34a0fcf0be3d059dc64a03315c· Block #18 537 075
  2. Ban$4.01M
    TX 0x1ba6be18087a3a66b3c9de24f72324e799e5f188210e7d32f8bf0f4bb62efad9· Block #18 537 837

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 2023-11-10, freezing $4.01M of USDT. Pre-ban submission was first observed on 2023-11-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 110 inbound transfers totalling $8.57M, and 42 outbound transfers totalling $4.56M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-11-10, freezing $4.01M 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?

$4.01M 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 2022-10-31. 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 1–39 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4cd9f5ee…226f39
—1$3.0M
0x8393c9ec…2c40c4
9—$1.9M
0xa741b5b9…b9155a
10—$1.3M
0xe5f9391a…1f4053
—2$1.0M
0x3e9e72cd…072611
8—$795.9K
0x195da7c2…1ab749
2—$696.0K
0x82f6c4dc…5fb8e2
4—$548.0K
0x0b0c4aa7…6cbc77
7—$537.7K
0x7193a124…cfd7e6
—11$529.0K
0x2fe3c49e…329a15
5—$462.2K
0xb14c07f0…a9c560
2—$419.7K
0x90c51ce9…04261c
4—$324.9K
0xf1b168c1…403e96
2—$314.9K
0xd8237a11…20eede
2—$277.7K
0xe9d16b5b…654f32
2—$208.5K
0x1d5157a0…ff3dc1
3—$160.3K
0xc7f4fca7…cef2fe
1—$139.0K
0x0d8396b0…48a386
8—$79.2K
0xa099118a…6be3a6
2—$50.0K
0xb0ad7241…399fda
4—$44.1K
0xed9cb638…3fb80d
2—$43.1K
0x59b1d22e…e205dd
3—$42.6K
0x40a3cb86…e65e16
3—$42.0K
0x2289453c…42ac53
2—$36.6K
0x3439f970…bda2e1
1—$30.7K
0x8ad077dc…357fac
2—$28.2K
0x56eddb7a…a8b17f🏛 Binance 17
1—$27.7K
0x0ee5ef49…f7e9b4
1—$27.7K
0x422c0536…fdea98
4—$25.7K
0x4a0c8b2a…627614
—1$19.8K
0xc6be685e…3d82c1
2—$15.0K
0xc836f23d…fce97d
3—$12.0K
0x86147d7a…926f6d
12$8.8K
0x32b0bdab…5f4d34
2—$8.3K
0x0914c7c6…b37407
2—$3.0K
0x522409b3…7ff8df
2—$3.0K
0x6ff21a39…99a5e0
1—$2.3K
0xd4449ac8…098400
1—$2.1K
0x09777fe9…2fb090
1—$1.7K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-11-07 13:22 UTC Incoming0x8393c9ec…2c40c4$96.8K
2023-11-07 10:22 UTC Incoming0x3e9e72cd…072611$131.6K
2023-11-07 08:57 UTC Incoming0xf1b168c1…403e96$314.0K
2023-11-07 08:54 UTC Incoming0xf1b168c1…403e96$888
2023-11-06 14:52 UTC Incoming0x3e9e72cd…072611$56.0K
2023-11-06 14:45 UTC Incoming0x2289453c…42ac53$25.5K
2023-11-06 12:44 UTC Incoming0x3e9e72cd…072611$98.0K
2023-11-06 11:46 UTC Incoming0x3e9e72cd…072611$307.9K
2023-11-06 11:41 UTC Incoming0x3e9e72cd…072611$43
2023-11-06 04:10 UTC Incoming0x59b1d22e…e205dd$28.4K
2023-11-05 13:17 UTC Incoming0x8393c9ec…2c40c4$139.9K
2023-11-05 12:52 UTC Incoming0x59b1d22e…e205dd$14.2K
2023-11-05 12:45 UTC Incoming0x59b1d22e…e205dd$1.00
2023-11-05 12:30 UTC Incoming0x8393c9ec…2c40c4$140.0K
2023-11-05 12:24 UTC Incoming0x8393c9ec…2c40c4$59.8K
2023-11-05 11:50 UTC Incoming0x8393c9ec…2c40c4$200.0K
2023-11-05 11:11 UTC Incoming0x8393c9ec…2c40c4$300.0K
2023-11-04 18:33 UTC Incoming0x2fe3c49e…329a15$14.0K
2023-11-04 18:26 UTC Incoming0x2fe3c49e…329a15$1.00
2023-11-04 15:59 UTC Incoming0x3e9e72cd…072611$41.9K
2023-11-04 15:43 UTC Incoming0x8393c9ec…2c40c4$559.5K
2023-11-04 15:24 UTC Incoming0xb14c07f0…a9c560$140.0K
2023-11-04 14:17 UTC Incoming0xb14c07f0…a9c560$279.7K
2023-11-04 14:12 UTC Incoming0x8393c9ec…2c40c4$363.3K
2023-11-04 14:08 UTC Incoming0x8393c9ec…2c40c4$1.00
2023-11-04 13:26 UTC Incoming0x3e9e72cd…072611$160.4K
2023-11-04 13:23 UTC Incoming0x3e9e72cd…072611$100
2023-11-03 14:48 UTC Incoming0xa741b5b9…b9155a$1.2K
2023-11-03 14:39 UTC Incoming0xa741b5b9…b9155a$139.6K
2023-11-03 04:43 UTC Outgoing0x4cd17642…226f39$0
2023-11-03 04:37 UTC Outgoing0x4cd9f5ee…226f39$3.0M
2023-11-03 03:57 UTC Incoming0xa741b5b9…b9155a$194.0K
2023-11-03 03:50 UTC Incoming0xa741b5b9…b9155a$32
2023-11-02 13:49 UTC Incoming0x90c51ce9…04261c$279.1K
2023-11-02 13:42 UTC Incoming0x90c51ce9…04261c$1.00
2023-11-02 05:06 UTC Incoming0x40a3cb86…e65e16$30.0K
2023-10-31 17:35 UTC Incoming0x195da7c2…1ab749$696.0K
2023-10-31 17:32 UTC Incoming0x195da7c2…1ab749$50
2023-10-30 11:19 UTC Incoming0x82f6c4dc…5fb8e2$348.0K
2023-10-30 11:16 UTC Incoming0x82f6c4dc…5fb8e2$25
2023-10-27 13:08 UTC Incoming0xb0ad7241…399fda$40.3K
2023-10-27 13:04 UTC Incoming0xb0ad7241…399fda$1.00
2023-10-22 04:51 UTC Incoming0x82f6c4dc…5fb8e2$200.0K
2023-10-22 04:48 UTC Incoming0x82f6c4dc…5fb8e2$1.00
2023-10-21 13:00 UTC Incoming0xd8237a11…20eede$277.6K
2023-10-21 12:57 UTC Incoming0xd8237a11…20eede$100
2023-10-15 10:07 UTC Incoming0x09777fe9…2fb090$1.7K
2023-10-15 09:43 UTC Incoming0xc7f4fca7…cef2fe$139.0K
2023-10-15 08:23 UTC Incoming0x90c51ce9…04261c$45.9K
2023-10-15 08:19 UTC Incoming0x90c51ce9…04261c$1.00

Balance history

Now: $4.0M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 12:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
4
3
3
Wed
Thu
Fri
5
3
Sat
3
3
3
3
Sun
4
6