USDT address · Ethereum

0x0bdc9d29b6f86cf84cfd3c453b3b4d1e4da8c7f5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41 776
Window from pre-ban to ban: 31 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-20 23:32 UTC
Active for
11 months 21 days

USDT activity (all-time)

Incoming
$88,890
39 transactions
Outgoing
$47,249
112 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$41 776
    TX 0x2e7576dd811d6436e808d43d16fb077de7059f59595381c76c7b23411b1b8f8b· Block #23 327 499
  2. Ban$41 641
    TX 0x28f008a50355c86e34eec86398178fefa3d73c1164f13b607528da6f000f1197· Block #23 336 934

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 2025-09-11, freezing $41 776 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 32 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 39 inbound transfers totalling $88 890, and 112 outbound transfers totalling $47 249.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-11, freezing $41 776 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?

$41 776 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-07-20. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xc628ab89…c46244
—24$25.9K
0x22dcd37b…22efe1
—1$3.6K
0xd2d8716e…7b1237
—1$2.4K
0x99774c05…571de6
—3$2.4K
0x81d83c9e…2e077c
—5$1.1K
0xcfd61b6b…e264f7
—1$1.0K
0x5c45c9cb…cfc6d6
—1$512
0xec7c18e2…efb2f3
—1$508
0x8c7328dc…3428e9
—1$410
0x21a34b87…b9ca7c
—1$369
0x6cdb8981…2f9e23
—1$360
0x6f47d0fe…c28a5c
—1$359
0xcd80f1a9…3f6af8
—1$359
0x32b39fb1…5a1870
—1$301
0x3fd44949…4b1c19
—1$300
0xa5a45f92…4debf4
—1$300
0x06261684…d4afef
—1$262
0xed7c1736…275b03
—1$260
0x05f6cd2f…3b0c25
—1$259
0xec1b4003…d0949d
—1$259
0x7c67cec4…1ffd72
—1$259
0x4a3e49a5…c18d62
—1$259
0x0c3f240b…f09318
—1$258
0xa8d7a9e9…1a0b9e
—1$258
0xbd159bb3…0af3a1
—1$258
0xf91ad05c…a49f79
—1$258
0x148ab4ba…168f80
—1$257
0x341b96b3…bf047e
—1$250
0x799fe8bd…76f83b
—1$211
0xe2ef05cc…4f1220
—1$210
0xf7c2bab4…47bcd1
—1$209
0x22a0203c…7e1d9e
—1$209
0xa0a7bfe5…7e48ef
—1$209
0xee5cae81…6288ad
—1$209
0xfbb96b05…60a446
—1$209
0x0ac6825a…fc182e
—2$209
0x05510b2f…a6f9d0
—1$208
0x840f27a1…333f9c
—1$208
0x66e02786…5d6d2d
—1$208
0x690da037…f0dd3f
—1$208
0x2ec00a1c…7b14b6
—1$208
0x65c91e4d…87ce5e
—1$208
0x7deb4ee9…febd98
—1$205
0x27ab2941…90f571
—1$201
0x71472bed…9823b6
—1$161
0xc3f30299…76aedf
—1$101
0x69460570…0ca22d
—1$100
0x867b8ae4…ea0e18
—1$73
0x7354b09f…07d99a
—1$49
0x888006fb…46a2c8
—1$35

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
2026-05-31 13:29 UTC Incoming0xeae67d36…eda8e5$0.00
2026-05-31 13:27 UTC Incoming0xeae82eac…e1a8e5$0.00
2026-05-31 13:11 UTC Incoming0xeae67d36…eda8e5$0.00
2025-09-11 16:46 UTC Incoming0x5da6eccd…458103$0.00
2025-09-10 19:39 UTC Outgoing0x69460570…0ca22d$100
2025-09-10 19:11 UTC Outgoing0x888006fb…46a2c8$35
2025-09-09 21:37 UTC Incoming0x4a3ee698…3a8d62$0.00
2025-09-09 18:26 UTC Incoming0x4a3843d8…a88d62$0.00
2025-09-09 18:17 UTC Outgoing0x4a3ee698…3a8d62$0
2025-09-09 18:14 UTC Outgoing0x4a3843d8…a88d62$0
2025-09-09 18:11 UTC Outgoing0x4a3e49a5…c18d62$259
2025-09-08 22:55 UTC Incoming0xc6287241…b76244$0.00
2025-09-08 21:58 UTC Incoming0xc623dee8…306244$0.00
2025-09-08 21:45 UTC Outgoing0xc6287241…b76244$0
2025-09-08 21:44 UTC Outgoing0xc623dee8…306244$0
2025-09-08 21:43 UTC Outgoing0xc628ab89…c46244$250
2025-09-07 14:37 UTC Outgoing0xa8d7a9e9…1a0b9e$258
2025-09-07 04:09 UTC Outgoing0xc628ab89…c46244$50
2025-09-07 01:34 UTC Incoming0xbd15021f…82f3a1$0.00
2025-09-06 20:47 UTC Outgoing0x0c3f240b…f09318$258
2025-09-06 17:21 UTC Outgoing0xbd15021f…82f3a1$0
2025-09-06 17:18 UTC Outgoing0xbd126dc2…c2f3a1$0
2025-09-06 17:14 UTC Incoming0xbd126dc2…c2f3a1$0.00
2025-09-06 17:07 UTC Outgoing0xbd159bb3…0af3a1$258
2025-09-05 20:46 UTC Incoming0xf91a6803…999f79$0.00
2025-09-05 16:44 UTC Outgoing0xf91a6803…999f79$0
2025-09-05 16:37 UTC Incoming0xf9170b23…579f79$0.00
2025-09-05 16:36 UTC Outgoing0xf9170b23…579f79$0
2025-09-05 16:28 UTC Outgoing0xf91ad05c…a49f79$258
2025-09-03 23:20 UTC Outgoing0x799f0c43…f9f83b$0
2025-09-03 23:00 UTC Incoming0x799f0c43…f9f83b$0.00
2025-09-03 22:58 UTC Incoming0xc6287241…b76244$0.00
2025-09-03 22:48 UTC Incoming0x799f9c5d…80f83b$0.02
2025-09-03 16:06 UTC Outgoing0x799fe8bd…76f83b$211
2025-09-03 13:36 UTC Outgoing0x7c67cec4…1ffd72$259
2025-09-03 11:02 UTC Incoming0xc628c52b…d06244$0.02
2025-09-03 06:17 UTC Incoming0x148a1bdd…8f8f80$0.00
2025-09-03 05:57 UTC Incoming0x148af064…058f80$0.03
2025-09-02 21:38 UTC Outgoing0xc628ab89…c46244$200
2025-09-02 16:37 UTC Outgoing0x148a1bdd…8f8f80$0
2025-09-02 16:34 UTC Outgoing0x148c6d7f…708f80$0
2025-09-02 16:31 UTC Outgoing0x148ab4ba…168f80$257
2025-08-31 22:27 UTC Incoming0xec7c1ab8…29b2f3$0.01
2025-08-31 22:19 UTC Incoming0xec7c9ecf…cab2f3$0.01
2025-08-31 19:50 UTC Incoming0xec7c1ab8…29b2f3$0.01
2025-08-31 19:11 UTC Incoming0xec7f1ff3…e2b2f3$0.00
2025-08-31 19:10 UTC Outgoing0xec7c1ab8…29b2f3$0
2025-08-31 19:07 UTC Outgoing0xec7f1ff3…e2b2f3$0
2025-08-31 18:58 UTC Outgoing0xec7c18e2…efb2f3$508
2025-08-30 21:32 UTC Incoming0x7debf2be…b3bd98$0.02

Balance history

Now: $41.6K · 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 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
3
3
3
4
Wed
3
3
Thu
3
Fri
6
Sat
5
3
Sun
3
4
3