USDT address · Ethereum

0xfb12709ba3476500191462e1a4d918ed7438dc64

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$528 090
Window from pre-ban to ban: 1 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-05 08:15 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$598,600
6 transactions
Outgoing
$70,510
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$528 090
    TX 0x12838665e4efa8b46e108681a5cb7dad74517730b37b5cd854f7bde6e0668090· Block #23 969 103
  2. Ban$528 090
    TX 0x4bcd449a854b186087a796908cca27c8223ee8df4040714d264f4d8637b8e5c4· Block #23 969 672

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-12-08, freezing $528 090 of USDT. Pre-ban submission was first observed on 2025-12-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $598 600, and 2 outbound transfers totalling $70 510.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-08, freezing $528 090 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?

$528 090 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 2022-03-05. 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 · 30 дней · с dust · 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
2026-02-01 14:15 UTC Incoming0x5a423a7f…c8337a$0.01
2026-01-21 04:49 UTC Incoming0x5a4010d2…3c337a$0.01
2025-09-24 13:24 UTC Incoming0x74de5d4f…016631$50.8K
2025-08-03 13:47 UTC Incoming0x74de5d4f…016631$127.8K
2025-08-02 07:59 UTC Incoming0x74de5d4f…016631$279.1K
2024-12-10 14:56 UTC Outgoing0x5a42715d…c8337a$70.5K
2024-12-10 14:25 UTC Outgoing0x5a42715d…c8337a$10
2024-10-16 07:40 UTC Incoming0x74de5d4f…016631$140.9K

Balance history

Now: $528.1K · 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 14:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
1
1
1
Thu
Fri
Sat
1
Sun
1
1