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

23 · newest first

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

WhenTypeCounterpartyAmount
2025-07-10 16:28 UTC Outgoing0x4114fa01…f724c4$90
2025-07-08 22:08 UTC Outgoing0x80984f42…ec6dde$0
2025-07-08 22:07 UTC Outgoing0x801aa578…cb6dde$0
2025-07-08 22:06 UTC Outgoing0x80984f42…ec6dde$0
2025-07-08 22:05 UTC Outgoing0x801aa578…cb6dde$0
2025-07-08 22:04 UTC Outgoing0x80984f42…ec6dde$0
2025-07-08 22:03 UTC Outgoing0x801aa578…cb6dde$0
2025-07-08 22:02 UTC Outgoing0x8098c300…0b6dde$10
2025-07-03 10:51 UTC Outgoing0x4114fa01…f724c4$75
2025-06-26 22:23 UTC Outgoing0xf54d8148…f52917$0
2025-06-26 17:52 UTC Outgoing0xf54dcafb…cd2917$10
2025-06-17 23:23 UTC Outgoing0x00b0fd5b…0562cb$0
2025-06-17 23:18 UTC Outgoing0x00b03e6e…e062cb$250
2025-06-12 17:17 UTC Outgoing0x00b0fd5b…0562cb$0
2025-06-12 13:26 UTC Outgoing0x00b03e6e…e062cb$1.0K
2025-06-05 22:45 UTC Outgoing0x00b0fd5b…0562cb$0
2025-06-05 19:51 UTC Outgoing0x00b03e6e…e062cb$500
2025-05-30 23:24 UTC Outgoing0x00b0fd5b…0562cb$0
2025-05-30 23:22 UTC Outgoing0x00b03e6e…e062cb$230
2025-05-28 03:20 UTC Outgoing0x4114d592…3724c4$0
2025-05-27 14:28 UTC Outgoing0x4114f1a9…8724c4$0
2025-05-27 14:26 UTC Outgoing0x4114fa01…f724c4$13.0K
2025-05-27 14:24 UTC Outgoing0x4114fa01…f724c4$1.0K

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