USDT address · Ethereum

0xfba15eae53c5263b9b272cdb76f278ee9f6e0111

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$146 922
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-14 17:22 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,023,507
969 transactions
Outgoing
$876,585
291 transactions

Updated 06.06.2026

Event history

  1. Ban$146 922
    TX 0x679adb64cb6e51e457428841940110f16567bb9d5f4d3665caba510be44f5cd0· Block #24 679 130
  2. Pre-ban$146 922
    TX 0x19248ddb3f2fd0fa4ef909e7d5feed75cfa24f308ffad05537c53a9d7158d2cd· Block #24 679 130

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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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-17, freezing $146 922 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 969 inbound transfers totalling $1.02M, and 291 outbound transfers totalling $876 585.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-17, freezing $146 922 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$146 922 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-09-14. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x61090bbe…b1dca1
1—$118
0x3d905e3c…886982
1—$108
0x21754148…ef0bdd
1—$105
0x83f8a612…0c547e
1—$100
0x010dc481…825733
1—$100
0x76d7d5ec…64b39f
1—$100
0xb056f593…19e89a
1—$96
0x80cdc541…75639b
2—$75
0xa035a2fc…16a0f1
1—$55
0x06077b48…ed42f4
1—$50
0x31833cb8…107de8
1—$38
0x8d752add…16bc41
1—$28
0x4e89a0a7…f0e9c7
1—$15
0x45cebadb…704a33
1—$13
0x4d602636…550d4e
1—$11
0x9781d50d…5d75e7
2—$8.00
0x6fedf798…32ea63
3—$6.00
0x18139123…abb62c
1—$5.13
0xb3c29786…defa5c
1—$4.90
0x93875c1b…160069
2—$4.22
0x6a050970…168535
3—$4.00
0x91f75719…c02d1f
1—$3.00
0xf49e5515…fa8e99
1—$2.93
0xf8946179…d4fbf5
1—$2.60
0xc1cbb907…6292be
1—$1.06
0xe7c656ea…5d13ff
1—$1.00
0x73a349af…705c59
1—$0.50
0x73a03413…705c59
1—$0.50
0x0aa9a01a…2c74dc
47—$0.14
0x6b6aaaac…da8dc7
31—$0.11
0x6b6a93d2…458dc7
4—$0.05
0xf33c6f65…460b14
1—$0.05
0x73aaf8e2…a05c59
48—$0.05
0xd492d3d3…c7332c
8—$0.04
0x73aa5e59…f65c59
1—$0.03
0xd41b5b51…d7a0e0
5—$0.03
0xd07adb3a…651919
2—$0.02
0xb255b047…b01999
1—$0.02
0x4da12757…c41755
4—$0.02
0xe4cd13a8…1fddc4
2—$0.02
0x4da108ff…441755
2—$0.02
0x0aa9f053…7874dc
643$0.02
0x0aa93d91…bc74dc
1—$0.01
0xd0ea27cc…096aa5
1—$0.01
0x6befca39…5db830
2—$0.01
0xe0bb34bc…1ebb22
1—$0.01
0x73aa7e9c…705c59
10—$0.01
0x6b6ab466…ec8dc7
3216$0.01
0x0aa9d945…4274dc
17—$0.01
0xe4c805a5…26ddc4
2—$0.01

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-12 23:03 UTC Incoming0x6b5518f2…865520$0.00
2026-09-12 22:52 UTC Incoming0x6b553987…e15520$0.00
2026-09-12 22:29 UTC Incoming0x6b5518f2…865520$0.00
2026-09-12 22:23 UTC Incoming0x6b5518f2…865520$0.00
2026-09-12 22:11 UTC Incoming0x6bf43c5c…cb5520$0.00
2026-09-12 20:29 UTC Incoming0x6b5518f2…865520$0.00
2026-09-12 20:21 UTC Incoming0x6b553987…e15520$0.00
2026-06-10 19:37 UTC Incoming0xe4cd6429…69ddc4$0.00
2026-06-10 19:35 UTC Incoming0xe4cde5e5…13ddc4$0.00
2026-06-10 19:31 UTC Incoming0xe4cd6429…69ddc4$0.00
2026-06-10 19:29 UTC Incoming0xe4cde5e5…13ddc4$0.00
2026-06-10 19:27 UTC Incoming0xe4cd6429…69ddc4$0.00
2026-06-10 19:25 UTC Incoming0xe4cde5e5…13ddc4$0.00
2026-06-10 19:22 UTC Incoming0xe4cd6429…69ddc4$0.00
2026-06-10 19:20 UTC Incoming0xe4cde5e5…13ddc4$0.00
2026-06-10 19:17 UTC Incoming0xe4cd6429…69ddc4$0.00
2026-06-10 19:15 UTC Incoming0xe4cde5e5…13ddc4$0.00
2026-06-10 19:11 UTC Incoming0xe4cd6429…69ddc4$0.00
2026-06-10 19:10 UTC Incoming0xe4cde5e5…13ddc4$0.00
2026-06-10 19:07 UTC Incoming0xe4cd6429…69ddc4$0.00
2026-06-10 19:05 UTC Incoming0xe4cde5e5…13ddc4$0.00
2026-06-10 19:02 UTC Incoming0xe4cd6429…69ddc4$0.00
2026-06-10 19:02 UTC Incoming0xe4cde5e5…13ddc4$0.00
2026-04-01 10:49 UTC Incoming0xe7c656ea…5d13ff$1.00
2026-03-28 14:16 UTC Incoming0x255a71e6…4d4fb3$0.00
2026-03-22 18:22 UTC Incoming0x73a3b656…3d5c59$0.00
2026-03-22 18:20 UTC Incoming0x73aad01e…b05c59$0.00
2026-03-22 18:16 UTC Incoming0x73a3b656…3d5c59$0.00
2026-03-22 18:14 UTC Incoming0x73aad01e…b05c59$0.00
2026-03-22 18:10 UTC Incoming0x73a3b656…3d5c59$0.00
2026-03-22 18:09 UTC Incoming0x73a3b656…3d5c59$0.00
2026-03-22 18:08 UTC Incoming0x73aad01e…b05c59$0.00
2026-03-22 18:04 UTC Incoming0x73aea733…cf5c59$0.00
2026-03-22 18:03 UTC Incoming0x73aa86bf…605c59$0.00
2026-03-20 10:18 UTC Incoming0xf37c1892…c6ee57$0.00
2026-03-20 10:17 UTC Incoming0xf377c266…49ee57$0.00
2026-03-20 10:08 UTC Incoming0xf37c1892…c6ee57$0.00
2026-03-20 10:07 UTC Incoming0xf377c266…49ee57$0.00
2026-03-20 10:00 UTC Incoming0xf37c1892…c6ee57$0.00
2026-03-20 09:59 UTC Incoming0xf37c1892…c6ee57$0.00
2026-03-20 09:58 UTC Incoming0xf377c266…49ee57$0.00
2026-03-20 09:08 UTC Incoming0xf37c6309…47ee57$0.00
2026-03-20 09:06 UTC Incoming0xf377aaf6…b9ee57$0.00
2026-03-20 09:05 UTC Incoming0x73aea733…cf5c59$0.00
2026-03-20 09:05 UTC Incoming0xf37d0f64…69ee57$0.00
2026-03-20 08:59 UTC Incoming0x73aad01e…b05c59$0.00
2026-03-20 08:59 UTC Incoming0xf377aaf6…b9ee57$0.00
2026-03-20 08:56 UTC Incoming0x73aa86bf…605c59$0.00
2026-03-20 08:54 UTC Incoming0x73aa86bf…605c59$0.00
2026-03-19 18:27 UTC Incoming0xb9fc4d28…1d3c02$0.00

Balance history

Now: $146.9K · 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: Wed 19:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
16
Thu
7
Fri
14
Sat
Sun
9