USDT address · Ethereum

0xfbfa2b0802de41d5c45142e1b8d3ba4d9438a5e6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 300
Window from pre-ban to ban: 2 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-27 14:22 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$31,816
25 transactions
Outgoing
$16,165
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 300
    TX 0x441b7a34781c5abf6c1cca1927e37974b1e57d726b7fee857085bfe250a54156· Block #22 910 117
  2. Ban$15 300
    TX 0xfb43d6d22604135b18395901c5a589c54738b3d4df79c1258a862f6731ed9b71· Block #22 910 800

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 2025-07-13, freezing $15 300 of USDT. Pre-ban submission was first observed on 2025-07-13 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $31 816, and 23 outbound transfers totalling $16 165.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-13, freezing $15 300 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?

$15 300 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 2025-05-27. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x46340b20…eb9758
6—$22.3K
0x4114fa01…f724c4
—4$14.2K
0x58b70406…925023
3—$5.5K
0x61ed4b62…15cfed
1—$3.7K
0x00b03e6e…e062cb
—4$2.0K
0x7652929c…31276b
2—$340
0xdd3d72c5…b3ceee
1—$10
0x8098c300…0b6dde
—1$10
0xf54dcafb…cd2917
—1$10

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2025-08-11 22:30 UTC Incoming0x943b7314…4ee4a3$0.00
2025-07-17 11:27 UTC Incoming0x7652929c…31276b$170
2025-07-16 21:10 UTC Incoming0x7652929c…31276b$170
2025-07-13 14:37 UTC Incoming0xdd3d72c5…b3ceee$10
2025-06-30 13:58 UTC Incoming0x61ed4b62…15cfed$3.7K
2025-06-27 02:33 UTC Incoming0xf54214a9…23e917$0.00
2025-06-26 22:54 UTC Incoming0xf54d466c…642917$0.00
2025-06-26 21:48 UTC Incoming0xf54dca8b…f02917$0.01
2025-06-18 01:03 UTC Incoming0x00b0fd5b…0562cb$0.01
2025-06-17 23:20 UTC Incoming0x00b0289a…e062cb$0.01
2025-06-15 21:38 UTC Incoming0x00b0fd5b…0562cb$0.01
2025-06-15 20:27 UTC Incoming0x00b0289a…e062cb$0.01
2025-06-15 20:26 UTC Incoming0x00b0289a…e062cb$0.01
2025-06-12 23:50 UTC Incoming0x00b0fd5b…0562cb$0.00
2025-06-12 19:00 UTC Incoming0x00b0289a…e062cb$0.01
2025-06-06 04:38 UTC Incoming0x00b0fd5b…0562cb$0.01
2025-05-22 23:24 UTC Incoming0x46340b20…eb9758$238
2025-05-22 22:47 UTC Incoming0x46340b20…eb9758$5.6K
2025-05-22 22:33 UTC Incoming0x46340b20…eb9758$5.4K
2025-05-22 21:48 UTC Incoming0x46340b20…eb9758$5.0K
2025-05-22 21:12 UTC Incoming0x46340b20…eb9758$5.0K
2025-05-22 20:42 UTC Incoming0x46340b20…eb9758$1.0K
2025-05-22 20:20 UTC Incoming0x58b70406…925023$3.5K
2025-05-22 19:54 UTC Incoming0x58b70406…925023$1.2K
2025-05-22 19:39 UTC Incoming0x58b70406…925023$708

Balance history

Now: $15.3K · sample: 48

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 48

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

Peak: Tue 22:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
3
7
3
Wed
Thu
4
3
5
Fri
Sat
Sun