USDT address · Ethereum

0xfb9c4ab3f1ea45702b8701151b32413a017b3009

Name: 0xfb9c…3009 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-08-10T20:25:39Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.00

Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-08-03 11:20 UTC
Active for: 3 years 10 months

USDT activity (all-time)

Incoming: $1,642,289
9 transactions
Outgoing: $1,642,289
3 transactions

Updated 06.06.2026

Event history

Pre-ban2022-08-10 20:25:39 UTC$0.00
TX 0xa87686a317298c03f959abc155f0be6188a80e5745345cbc9da2f9106fe01e80· Block #15 316 457
Ban2022-08-10 20:36:57 UTC$0.00
TX 0xf753b36696b4ebd6030d5c58510dc1ff34de3d07c90d05e4a9898308063fc885· Block #15 316 511

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this Ethereum address to the USDT blacklist on 2022-08-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2022-08-10 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $1.64M, and 3 outbound transfers totalling $1.64M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.