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.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
11$2.0K
7$1.8K
10$1.0K
10$911
7$630
12$536
12$442
10$428
11$409
14$405
11$403
12$400
8$399
12$396
10$396
15$394
12$392
11$390
16$388
12$386
9$385
14$385
15$382
9$381
11$380
16$380
12$379
12$379
13$379
11$379
12$378
11$376
11$374
9$374
10$374
15$373
12$372
11$370
8$368
12$368
10$368
10$368
10$367
8$367
13$367
13$367
11$367
11$366
14$366
12$366

Поток средств

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