USDT address · Ethereum

0xfb9dd8788bb1af2838b7de4492c47a94dec551ae

Name: 0xfb9d…51ae · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-01-17T22:50:23Z
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

$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

Pre-ban2025-01-17 22:50:23 UTC$3 347
TX 0xb91a1dccfa7b56540431fac825c8a84a457da316670581e0ca4659e1d84f55fa· Block #21 647 309
Ban2025-01-17 23:33:35 UTC$3 347
TX 0xd69dea03955a4edd7a6177caa46d898889cbeb2ac960da07bfa33092a790ee13· Block #21 647 522

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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Адрес

Входящих

Исходящих

Объём ≈

0x4a505516…c5e06e

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$40

0x4a8956f1…2e49a8

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0x4ad63e3b…5c95e0

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$40

0x4ba8d6fa…82a67c

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0x4bf060fd…e60461

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0x4cc3db12…c2ba80

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0x4d941ee5…594b57

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0x4da5a5f9…3528b1

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0x4ddfb381…557ab6

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0x4e65bf5a…c7c7bb

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0x4ee43123…95b32b

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0x4f1e0882…0ccc6e

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0x517e9785…9154b5

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0x51824832…6dd975

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0x519fddb2…19f7e2

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$40

0x51a40f3f…488138

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$40

0x527bb650…217493

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0x53121a7a…473d98

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$40

0x53dc0e44…7b0bb4

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0x54a4562c…ffa5a2

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0x55112f09…1a0ab1

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0x558bd341…b14095

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0x55ebccb8…d9d6b3

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$40

0x56643839…766050

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0x570cc864…e9f455

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0x57f65a4f…04194b

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0x58967e4b…c21491

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0x592193c2…69b0ab

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0x5923d300…25a07d

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0x59bd253e…9efa68

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0x5a8e78fa…1923bf

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0x5b3e0c4d…764207

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$40

0x5b57508b…23f53b

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$40

0x5c481d02…8abb3b

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$40

0x5ccd416c…3eec23

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$40

0x5db342de…d8e15c

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$40

0x5dcd3cf9…76e235

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$40

0x5e2fe70a…b61c1e

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$40

0x5ffb139f…887a60

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$40

0x607fe50d…59c582

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0x610e407d…5986b3

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$40

0x62ba47c3…a256c6

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$40

0x6381bb04…88c4ea

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$40

0x63aadef2…d05188

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$40

0x6475f809…982bcf

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$40

0x65afe127…796d47

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$40

0x665fd3b0…c29c55

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$40

0x6730cee7…7dab7d

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$40

0x67862503…c929c4

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$40

0x678f7ed4…4bef3d

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$40