USDT address · Ethereum

0xfb9c4ab3f1ea45702b8701151b32413a017b3009

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-03 11:20 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$1,642,289
9 transactions
Outgoing
$1,642,289
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa87686a317298c03f959abc155f0be6188a80e5745345cbc9da2f9106fe01e80· Block #15 316 457
  2. Ban$0.00
    TX 0xf753b36696b4ebd6030d5c58510dc1ff34de3d07c90d05e4a9898308063fc885· Block #15 316 511

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 2022-08-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2022-08-10 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $1.64M, and 3 outbound transfers totalling $1.64M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-08-10, freezing $0.00 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?

$0.00 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 2022-08-03. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x362ef0b2…bd4d81
—1$869.3K
0xac516d24…19dfe4🔍 в базе
—1$739.9K
0xc4d5217e…caa00f
1—$187.2K
0x948bfd13…91fcc7
1—$186.7K
0xa45ab9ec…1e3ad8
1—$186.4K
0x7e92532e…ea9c04
1—$186.4K
0x8c70b331…a7d0ad
1—$186.4K
0x409dd18a…66b126
1—$186.3K
0x4d1f503b…d258d4
1—$186.2K
0x8beb4274…927f44
1—$186.2K
0xe4af62a2…ca0d7e
1—$150.5K
0x996358a7…186017
—1$33.0K

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2022-08-03 12:34 UTC Outgoing0x996358a7…186017$33.0K
2022-08-03 12:32 UTC Outgoing0x362ef0b2…bd4d81$869.3K
2022-08-03 12:32 UTC Outgoing0xac516d24…19dfe4$739.9K
2022-08-03 12:13 UTC Incoming0xc4d5217e…caa00f$187.2K
2022-08-03 12:08 UTC Incoming0xe4af62a2…ca0d7e$150.5K
2022-08-03 12:03 UTC Incoming0xa45ab9ec…1e3ad8$186.4K
2022-08-03 11:59 UTC Incoming0x8beb4274…927f44$186.2K
2022-08-03 11:52 UTC Incoming0x409dd18a…66b126$186.3K
2022-08-03 11:48 UTC Incoming0x4d1f503b…d258d4$186.2K
2022-08-03 11:44 UTC Incoming0x8c70b331…a7d0ad$186.4K
2022-08-03 11:41 UTC Incoming0x7e92532e…ea9c04$186.4K
2022-08-03 11:37 UTC Incoming0x948bfd13…91fcc7$186.7K

Balance history

Now: $0 · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Wed 11:00 · 6
00
03
06
09
12
15
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21
Mon
Tue
Wed
6
6
Thu
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