USDT address · Ethereum
0xfb1a915a2a8ea147431e87655f867373defc0977
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.07M
Window from pre-ban to ban: 4 h 30 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-09-13 16:12 UTC
- Active for
- 3 years 9 months
USDT activity (all-time)
- Incoming
- $1,073,9403 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.07MTX 0xbfcb960dcb781f8720b9828d17193be37d4bb2ef20fed3c46ae56436fcc75bf5· Block #16 940 460
- Ban$1.07MTX 0x8b187abcc83a9add6accbee6251cac90aaa7361604889e060de9c7da8ed3f6b2· Block #16 941 796
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.