USDT address · Ethereum

0xfb0ace3b89687a9681771cac9e7516c0bdd19c47

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 477
Window from pre-ban to ban: 44 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-23 08:57 UTC
Active for
8 months 7 days

USDT activity (all-time)

Incoming
$46,389
126 transactions
Outgoing
$29,629
102 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$2 477
  2. Ban$3 624

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-05-18, freezing $2 477 of USDT. Pre-ban submission was first observed on 2026-05-16 — a 45 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 126 inbound transfers totalling $46 389, and 102 outbound transfers totalling $29 629.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$11.9K
11$3.6K
18$2.6K
1$2.4K
1$2.3K
1$2.1K
1$591
1$581
3$457
1$450
1$449
1$416
1$346
3$341
1$300
5$282
1$176
1$150
1$150
2$90
1$48
1$25
1$24
1$18
1$10
12$0.00
11$0.00
1$0
5$0
1$0
1$0
1$0
4$0
4$0
10$0
5$0
1$0
1$0
1$0
2$0
1$0
1$0
1$0
1$0
1$0
1$0
1$0
1$0
1$0
1$0

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-07 20:25 UTC Outgoing0xe1763864…b9daf8$0
2026-04-07 19:28 UTC Outgoing0xe1769b96…c0daf8$3.4K
2026-04-07 17:31 UTC Outgoing0x5b8d2b4a…fca066$355
2026-04-06 12:22 UTC Outgoing0x3385f981…b34c70$2.3K
2026-04-04 13:08 UTC Outgoing0x4fa1db0d…1dcf90$0
2026-04-04 13:06 UTC Outgoing0x4fa13d4e…9ccf90$346
2026-04-04 12:52 UTC Outgoing0xe75a1558…333107$0
2026-04-04 12:48 UTC Outgoing0xe75afacc…2e3107$2.1K
2026-04-03 19:30 UTC Outgoing0x64efe4be…3c2aa0$0
2026-04-03 19:26 UTC Outgoing0x64ef636a…6c2aa0$0
2026-04-03 15:09 UTC Outgoing0x64eff74b…562aa0$10
2026-03-31 23:51 UTC Outgoing0x5b8d6cff…46a066$0
2026-03-31 18:29 UTC Outgoing0x5b8d2b4a…fca066$23
2026-03-30 20:22 UTC Outgoing0x751c6b3b…ee0c55$0
2026-03-30 20:21 UTC Outgoing0x751c3ad1…3f0c55$0

Balance history

Now: $3.6K · 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 10:00 · 11
00
03
06
09
12
15
18
21
Mon
6
7
Tue
5
6
Wed
6
Thu
5
Fri
Sat
Sun
11