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

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

2+ · newest first

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

WhenTypeCounterpartyAmount
2023-11-03 04:43 UTC Outgoing0x4cd17642…226f39$0
2023-11-03 04:37 UTC Outgoing0x4cd9f5ee…226f39$3.0M

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