USDT address · Ethereum

0xfb9dd8788bb1af2838b7de4492c47a94dec551ae

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 347
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-10 10:08 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$163,520
52 transactions
Outgoing
$160,153
10,862 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 347
  2. Ban$3 347

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-01-17, freezing $3 347 of USDT. Pre-ban submission was first observed on 2025-01-17 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $163 520, and 10,862 outbound transfers totalling $160 153.

Контрагенты

Показаны 20512100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00
1$5.00

Поток средств

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

Transfers

2+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-30 03:20 UTC Incoming0x6123af73…934a1d$10
2025-01-30 03:14 UTC Incoming0x6123af73…934a1d$10

Balance history

Now: $3.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Fri 16:00 · 22
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
15
18
16
22
18
Sat
Sun