USDT address · Ethereum

0xfb922feade6ae98bf7b21bf2fd13e8655d5b2101

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 351
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-15 13:04 UTC
Active for
7 months 22 days

USDT activity (all-time)

Incoming
$11,351
7 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 351
    TX 0xb9cfdc19ad601e8d281f0e669bb4d26d7893efcc9e3a727531072b492e29429c· Block #24 033 002
  2. Ban$11 351
    TX 0x2af110e69ce9143985fde82d526d66339f469fdc0c1fe3854ddfa541fd73a897· Block #24 033 108

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 2025-12-17, freezing $11 351 of USDT. Pre-ban submission was first observed on 2025-12-17 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $11 351, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-17, freezing $11 351 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?

$11 351 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 2025-11-15. 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: Исходящие · За всё время · 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

7 · newest first

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

WhenTypeCounterpartyAmount
2026-05-13 16:53 UTC Incoming0x3d9067f8…dcbb8a$0.44
2025-11-19 06:30 UTC Incoming0x3d9067f8…dcbb8a$1.2K
2025-11-16 05:59 UTC Incoming0x71b348ae…b3bdb9$1.8K
2025-11-16 05:56 UTC Incoming0x71b348ae…b3bdb9$2.0K
2025-11-15 03:21 UTC Incoming0x71b348ae…b3bdb9$1.9K
2025-11-15 02:38 UTC Incoming0x71b348ae…b3bdb9$770
2025-11-14 14:52 UTC Incoming0x71b348ae…b3bdb9$3.6K

Balance history

Now: $11.4K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Sun 05:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
1
Thu
Fri
1
Sat
1
1
Sun
2