USDT address · Ethereum

0x83d75c6de18bfcd5eb3c2c6e142462d146b1e2fa

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.02
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-16 18:31 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,571,797
116 transactions
Outgoing
$1,571,797
134 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.02
    TX 0x77acc8aabbfe61d40d73db7a1e814e8d9349e1d2770deb203df94039a16a5516· Block #21 902 057
  2. Ban$0.02
    TX 0xbe5b74eb479c10b5b97c11d7d3aa65349e6ebfe05d257a99b42d9f8e4375aadc· Block #21 902 382

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 2025-02-22, freezing $0.02 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 116 inbound transfers totalling $1.57M, and 134 outbound transfers totalling $1.57M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $0.02 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?

$0.02 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 2024-12-16. 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: Исходящие · 30 дней · с dust.

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

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
2025-02-20 18:57 UTC Outgoing0x908dc7ce…6b110d$0
2025-02-20 18:48 UTC Incoming0x908d4db4…63110d$0.02
2025-02-20 18:41 UTC Outgoing0x908d2903…63110d$98.5K
2025-02-20 17:18 UTC Incoming0x20f2d465…171df2$28.8K
2025-02-20 15:45 UTC Outgoing0xe0d91701…dab2c9$10.0K
2025-02-19 15:28 UTC Outgoing0xe0d90cd2…fab2c9$0
2025-02-19 15:22 UTC Outgoing0xe0d91701…dab2c9$2.6K
2025-02-19 10:24 UTC Outgoing0xe0d90cd2…fab2c9$0
2025-02-19 10:19 UTC Outgoing0xe0d91701…dab2c9$3.5K
2025-02-18 21:40 UTC Incoming0xe0d9f528…dab2c9$0.01
2025-02-18 19:37 UTC Outgoing0xe0d90cd2…fab2c9$0
2025-02-18 19:33 UTC Outgoing0xe0d91701…dab2c9$2.0K
2025-02-18 18:59 UTC Incoming0x20f2d465…171df2$41.7K
2025-02-18 13:40 UTC Incoming0xe0d9f528…dab2c9$0.01
2025-02-18 13:32 UTC Outgoing0xe0d91701…dab2c9$10.0K
2025-02-18 07:20 UTC Incoming0xe0d9f528…dab2c9$0.01
2025-02-18 07:04 UTC Outgoing0xe0d90cd2…fab2c9$0
2025-02-18 07:02 UTC Outgoing0xe0d91701…dab2c9$50.0K
2025-02-18 06:28 UTC Outgoing0xe0d90cd2…fab2c9$0
2025-02-18 06:25 UTC Outgoing0xe0d91701…dab2c9$50.0K
2025-02-18 06:24 UTC Incoming0xe0d9f528…dab2c9$0.01
2025-02-18 06:06 UTC Incoming0xe0d90cd2…fab2c9$0.15
2025-02-18 06:04 UTC Outgoing0xe0d90cd2…fab2c9$0
2025-02-18 06:01 UTC Outgoing0xe0d91701…dab2c9$50.0K
2025-02-18 05:47 UTC Incoming0xe0d9f528…dab2c9$0.01
2025-02-18 05:44 UTC Incoming0xe0d90cd2…fab2c9$0.15
2025-02-18 05:43 UTC Outgoing0xe0d90cd2…fab2c9$0
2025-02-18 05:40 UTC Outgoing0xe0db6cf6…eab2c9$0
2025-02-18 05:39 UTC Outgoing0xe0d91701…dab2c9$50.0K
2025-02-17 17:02 UTC Outgoing0xe0d91701…dab2c9$6.5K
2025-02-17 16:52 UTC Outgoing0xe0d90cd2…fab2c9$0
2025-02-17 16:49 UTC Incoming0x20f2d465…171df2$59.3K
2025-02-16 16:47 UTC Outgoing0xe0d90cd2…fab2c9$0
2025-02-16 16:43 UTC Incoming0x20f2d465…171df2$54.7K
2025-02-16 09:12 UTC Incoming0xe0d9f528…dab2c9$0.01
2025-02-16 07:05 UTC Incoming0xe0d90cd2…fab2c9$0.10
2025-02-16 07:05 UTC Outgoing0xe0d94795…5ab2c9$0
2025-02-16 07:05 UTC Outgoing0xe0d90cd2…fab2c9$0
2025-02-16 07:04 UTC Outgoing0xe0d91701…dab2c9$10.0K
2025-02-15 06:18 UTC Incoming0xbb31c96e…7cddc7$0.01
2025-02-15 06:12 UTC Outgoing0xbb3164c1…7cddc7$10.0K
2025-02-15 05:50 UTC Incoming0x372f2b47…117ff5$0.01
2025-02-15 05:49 UTC Incoming0xbb31c96e…7cddc7$0.01
2025-02-15 05:44 UTC Outgoing0x372f76b4…117ff5$10.0K
2025-02-15 05:43 UTC Outgoing0xbb3164c1…7cddc7$10.0K
2025-02-14 20:09 UTC Incoming0xbb31c96e…7cddc7$0.01
2025-02-14 16:41 UTC Incoming0x372f2b47…117ff5$0.01
2025-02-14 13:53 UTC Incoming0xbb319dac…ceddc7$0.10
2025-02-14 13:50 UTC Outgoing0x372f76b4…117ff5$10.0K
2025-02-14 13:49 UTC Outgoing0xbb3164c1…7cddc7$10.0K

Balance history

Now: $0.02 · 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: Thu 08:00 · 11
00
03
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12
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21
Mon
Tue
6
6
Wed
Thu
11
Fri
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Sun