USDT address · Ethereum

0xfb9dd8788bb1af2838b7de4492c47a94dec551ae

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 347
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-10 10:08 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$163,520
52 transactions
Outgoing
$160,153
10,862 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 347
    TX 0xb91a1dccfa7b56540431fac825c8a84a457da316670581e0ca4659e1d84f55fa· Block #21 647 309
  2. Ban$3 347
    TX 0xd69dea03955a4edd7a6177caa46d898889cbeb2ac960da07bfa33092a790ee13· Block #21 647 522

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 2025-01-17, freezing $3 347 of USDT. Pre-ban submission was first observed on 2025-01-17 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $163 520, and 10,862 outbound transfers totalling $160 153.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-17, freezing $3 347 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?

$3 347 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 2024-11-10. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x26805941…eb002a
11$2.0K
0x099831e4…720d67
—7$1.8K
0x6117d7ef…2fe370
—10$1.0K
0xfb025a05…48b52e
—10$911
0x71143b17…0fec7e
—7$630
0x56593e26…7477a0
—12$536
0x87e69aa8…8048d7
—12$442
0xb6fb33bc…afa5ef
—10$428
0x7a26bb4d…c94038
—11$409
0x125d309e…013049
—14$405
0xc6321ed1…c6eb47
—11$403
0x2730c21f…a58472
—12$400
0x9dc8576a…889870
—8$399
0x7e4650a1…83d0aa
—12$396
0xa45b5356…cb0dbd
—10$396
0x408ca346…fdc1a8
—15$394
0xa108711b…0695f7
—12$392
0x393a8ce5…7b749b
—11$390
0xd508b884…b10954
—16$388
0xd4039468…52b4d9
—12$386
0x366e29d3…73fee8
—9$385
0xa2509e2c…338f46
—14$385
0x0d03c224…60a556
—15$382
0xf3e1d71a…c10fae
—9$381
0x53612d1c…6c8d2c
—11$380
0x690c7747…00bab1
—16$380
0x1fb4d8e5…b572d3
—12$379
0x3691822f…c9317b
—12$379
0xae783f08…768aa4
—13$379
0xdcc69f53…102ab1
—11$379
0x97ec9060…9601d5
—12$378
0x496e4e6f…54f143
—11$376
0x0d9ea3ec…d3bc09
—11$374
0x420eaeb1…6b7325
—9$374
0x8e5076d9…533b26
—10$374
0xb9145bfb…21a64e
—15$373
0x6b5e1ac9…12f3ea
—12$372
0x3366bee5…ea5508
—11$370
0x01f5a88e…f46ead
—8$368
0x1ad2a996…b0153a
—12$368
0x2cd85b3a…5b58ff
—10$368
0xf0a8d46b…aa949b
—10$368
0x42e553fd…68f69b
—10$367
0x669525fa…5ff94f
—8$367
0x75657f0b…b8debf
—13$367
0xb1a8c71e…e2f833
—13$367
0xf5b5ea0c…3c4287
—11$367
0x0b898a45…1c404f
—11$366
0x30e06cee…c84a6a
—14$366
0xa6c994d6…5db43c
—12$366

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
2025-01-30 03:20 UTC Incoming0x6123af73…934a1d$10
2025-01-30 03:14 UTC Incoming0x6123af73…934a1d$10

Balance history

Now: $3.3K · 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: Fri 16:00 · 22
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
15
18
16
22
18
Sat
Sun