USDT address · Ethereum

0x83edfa69a51bf904456a6829eb3fc223160fdaa1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$95 126
Window from pre-ban to ban: 2 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-24 06:49 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$95,126
17 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$95 126
    TX 0x0de94533c5cdd1100a60c3b7de034f414b31d326b9d602d34815ded8011380e0· Block #18 286 009
  2. Ban$95 126
    TX 0xacb84322b8f58d8f4a0243b06ee67c69603a54f067111f6ed2c8d7d6159b2791· Block #18 286 739

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 2023-10-05, freezing $95 126 of USDT. Pre-ban submission was first observed on 2023-10-05 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $95 126, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-05, freezing $95 126 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?

$95 126 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 2023-12-24. 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 · 1 год · с миксерами.

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

17 · newest first

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

WhenTypeCounterpartyAmount
2023-09-25 21:25 UTC Incoming0xbb4d1dc5…63ad1d$3.3K
2023-09-25 21:20 UTC Incoming0xbb4d1dc5…63ad1d$6.7K
2023-09-25 21:19 UTC Incoming0xbb4d1dc5…63ad1d$6.7K
2023-09-25 21:16 UTC Incoming0xbb4d1dc5…63ad1d$6.7K
2023-09-25 21:13 UTC Incoming0xbb4d1dc5…63ad1d$6.7K
2023-09-25 21:10 UTC Incoming0xbb4d1dc5…63ad1d$6.7K
2023-09-25 21:05 UTC Incoming0xbb4d1dc5…63ad1d$6.7K
2023-09-25 21:03 UTC Incoming0xbb4d1dc5…63ad1d$6.7K
2023-09-25 21:00 UTC Incoming0xbb4d1dc5…63ad1d$4.5K
2023-09-25 20:57 UTC Incoming0xbb4d1dc5…63ad1d$6.7K
2023-09-25 20:52 UTC Incoming0xbb4d1dc5…63ad1d$4.5K
2023-09-25 20:49 UTC Incoming0xbb4d1dc5…63ad1d$4.5K
2023-09-25 20:47 UTC Incoming0xbb4d1dc5…63ad1d$5.0K
2023-09-25 20:40 UTC Incoming0xbb4d1dc5…63ad1d$3.3K
2023-09-25 20:33 UTC Incoming0xbb4d1dc5…63ad1d$5.7K
2023-09-25 20:25 UTC Incoming0xbb4d1dc5…63ad1d$5.5K
2023-09-25 20:17 UTC Incoming0xbb4d1dc5…63ad1d$5.2K

Balance history

Now: $95.1K · sample: 17

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 21:00 · 9
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