USDT address · Ethereum

0x1bbafe088cf188cb42f8ebe6eeb24cc2278d38fd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60 473
Window from pre-ban to ban: 5 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-02 01:18 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$2,172,183
85 transactions
Outgoing
$1,905,075
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$60 473
    TX 0x9e3a50652972e3c4f7ef7a33cf88e88db188e891d8c31d9826c1ef207b5526ef· Block #21 892 162
  2. Ban$83 719
    TX 0x750e29f67dfb704d24e4b7866a4a7112d203988afcaad6471c0ee20952b366de· Block #21 893 834

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 2025-02-21, freezing $60 473 of USDT. Pre-ban submission was first observed on 2025-02-21 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 85 inbound transfers totalling $2.17M, and 19 outbound transfers totalling $1.91M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-21, freezing $60 473 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?

$60 473 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 2025-02-02. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x99532136…6340b8
201$975.1K
0xf6475467…c9d2c8🔍 в базе
—3$650.0K
0xffc14a56…c2f2fe🔍 в базе
—2$550.0K
0x982d523f…f073c0
—2$450.0K
0x71df136c…057847🔍 в базе
—2$250.0K
0x212ed977…4004f8
81$195.7K
0x154f6feb…412d0f
71$86.8K
0x65b386ac…3e3e67
11$69.6K
0x19ff5b7e…9faa2b
—1$3.0K

Поток средств

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

Transfers

41+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-06 21:33 UTC Incoming0x1bbacd0f…9d38fd$0.00
2025-08-15 09:04 UTC Incoming0xbb1cf9dc…66bf93$0.00
2025-08-15 03:36 UTC Incoming0xbb1cce26…55bf93$0.00
2025-08-15 03:34 UTC Incoming0xbb1cce26…55bf93$0.00
2025-03-13 12:39 UTC Incoming0x70672d54…bbf4cd$0.17
2025-03-13 12:37 UTC Incoming0x7067cc77…baf4cd$0.02
2025-03-13 12:36 UTC Incoming0x7067cc77…baf4cd$0.02
2025-02-22 08:03 UTC Incoming0x7067e6f3…43f4cd$4.00
2025-02-22 05:54 UTC Incoming0x758e3dba…212a28$10.4K
2025-02-22 01:28 UTC Incoming0x758e3dba…212a28$63.0K
2025-02-21 23:46 UTC Incoming0x758e3dba…212a28$23.9K
2025-02-21 23:46 UTC Incoming0xa0294e28…2395ac$37.5K
2025-02-21 20:31 UTC Incoming0x7b056e16…c61cc3$48.6K
2025-02-21 08:30 UTC Incoming0x758e3dba…212a28$23.2K
2025-02-21 01:07 UTC Incoming0x758e3dba…212a28$589
2025-02-21 00:25 UTC Incoming0xa0294e28…2395ac$32.4K
2025-02-20 21:15 UTC Incoming0xf6479bf6…c9d2c8$0.01
2025-02-20 19:09 UTC Incoming0xf6470f22…b9d2c8$0.00
2025-02-20 19:01 UTC Incoming0xf6479bf6…c9d2c8$0.01
2025-02-20 05:01 UTC Incoming0x758e3dba…212a28$93.0K
2025-02-20 05:01 UTC Incoming0x7b056e16…c61cc3$14.8K
2025-02-19 23:53 UTC Incoming0xa0294e28…2395ac$111.3K
2025-02-19 23:32 UTC Incoming0x7b056e16…c61cc3$4.9K
2025-02-19 08:36 UTC Incoming0xa0294e28…2395ac$45.2K
2025-02-18 23:23 UTC Incoming0x7b056e16…c61cc3$4.9K
2025-02-18 23:20 UTC Incoming0x758e3dba…212a28$16.9K
2025-02-18 02:41 UTC Incoming0xf6479bf6…c9d2c8$0.01
2025-02-18 01:08 UTC Incoming0x154f6feb…412d0f$3.7K
2025-02-17 08:52 UTC Incoming0x154f6feb…412d0f$6.6K
2025-02-16 07:49 UTC Incoming0xdb535d14…c2a358$1.1K
2025-02-16 07:49 UTC Incoming0x154f6feb…412d0f$1.9K
2025-02-15 06:16 UTC Incoming0x154f6feb…412d0f$21.7K
2025-02-15 06:08 UTC Incoming0x371d36ac…a3cb40$9.6K
2025-02-15 04:12 UTC Incoming0x71dfdabe…057847$0.01
2025-02-15 03:54 UTC Incoming0xdb535d14…c2a358$7.1K
2025-02-15 00:34 UTC Incoming0xdb535d14…c2a358$23.3K
2025-02-15 00:33 UTC Incoming0x154f6feb…412d0f$4.9K
2025-02-15 00:32 UTC Incoming0x371d36ac…a3cb40$7.4K
2025-02-14 06:27 UTC Incoming0x154f6feb…412d0f$14.9K
2025-02-14 01:15 UTC Incoming0x154f6feb…412d0f$31.8K
2025-02-14 01:15 UTC Incoming0x371d36ac…a3cb40$6.8K

Balance history

Now: $83.7K · 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: Sat 00:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
3
3
Wed
4
4
3
Thu
3
Fri
3
4
Sat
6
3
Sun