USDT address · Ethereum

0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d

Name: 0x83e5…5e0d · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T11:51:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

OFAC SDN List (US) · listed 2026-05-12
Entity: Alex Adrianus Martinus PEIJNENBURG

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen

$0.00

Window from pre-ban to ban: 5 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2020-02-08 13:52 UTC
Active for: 6 years 5 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 11:51:35 UTC$0.00
TX 0x28cb60f6d66d947073accc98d8f54ad5d1499cdff572080f2067d2de0b9f3dce· Block #18 748 486
Ban2023-12-09 17:16:35 UTC$0.00
TX 0xa33b8a486d0d57826755a73880bd5d894b7d006be91565a82016454300492e4f· Block #18 750 097

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2020-02-08. 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.