USDT address · Ethereum

0xffbac21a641dcfe4552920138d90f3638b3c9fba

Name: 0xffba…9fba · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-11-10T19:24:47Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-21 14:36 UTC
Active for: 1 year 5 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Ban2022-11-10 19:24:47 UTC$0.00
TX 0xd14d4842914f21f2afed947530532a0789b83f13647e7c6073ba77becdcc155e· Block #15 941 688
Pre-ban2023-12-09 12:04:23 UTC$0.00
TX 0xe5615cad2e321613b1bec9765a29bb24ea348a6ece5a6c7c80bb55b70cdeb7e4· Block #18 748 550
Ban2023-12-09 17:43:11 UTC$0.00
TX 0x128e221120ed853f0c88182aa27e40eb0202acbaf376e54e9bc3c05a6bca5570· Block #18 750 229
Unban2025-03-22 01:39:11 UTC
TX 0xe0a108c058180544ba9937b6b3c9b58dc3e34104830a563317bfac2ae9bea340· Block #22 099 190
Unban2025-03-24 16:05:23 UTC$0.00
TX 0x96a61f4e0f79fd0e491c11ff4e24277a4b9f349715719f67a62767a808ec3ae4· Block #22 117 846

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-04-21. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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