USDT address · Ethereum

0xfdd690dc9be605531cf5921ec09896faa3f0049e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 773
Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-16 10:36 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$1,243,323
4 transactions
Outgoing
$1,207,550
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$35 773
    TX 0x28d9d9f14333cb0992e330b97c03ed0c50b9897f4cb017534b4aa3c3405dcf49· Block #16 249 064
  2. Ban$35 773
    TX 0x439af4f349d1d06fcde1cbef42d2b2646abd036dc4bedf8544b45ef77953e888· Block #16 249 835

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 2022-12-23, freezing $35 773 of USDT. Pre-ban submission was first observed on 2022-12-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1.24M, and 2 outbound transfers totalling $1.21M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-12-23, freezing $35 773 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?

$35 773 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 2022-08-16. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf2f400c1…b1b8a8
—1$1.2M
0xb20bd5d0…836405
—1$50

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2022-08-16 10:47 UTC Incoming0x1255cfd8…6ba7a3$35.7K
2022-08-16 10:46 UTC Incoming0x167f1d93…182814$48.0K
2022-08-16 10:46 UTC Incoming0x64f53905…eb7a8a$1.2M
2022-08-16 10:35 UTC Incoming0xddeeca20…952104$578

Balance history

Now: $35.8K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 10:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
Thu
Fri
Sat
Sun