USDT address · Ethereum

0xbb2affe14391d8b9b8713482f4864f767c13a4b6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$364 993
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-21 08:17 UTC
Active for
5 months 15 days

USDT activity (all-time)

Incoming
$364,998
30 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$364 993
    TX 0xdee28091efb75ba539b903536c9f286fd5d435687ff814a7b263546fb2b09a3b· Block #24 169 087
  2. Ban$364 993
    TX 0x72ad27805a4134a72e0e8eeb63117224a8bf9c1bb9d0f83951f95d82e575d851· Block #24 169 105

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 2026-01-05, freezing $364 993 of USDT. Pre-ban submission was first observed on 2026-01-05 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $364 998, 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 2026-01-05, freezing $364 993 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?

$364 993 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 2026-01-21. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xaa8ba7d4…133efb
7—$349.7K
0xa9d1e08c…1d3e43
2—$15.3K
0xc053c936…ae3a51
1—$5.00

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2026-04-30 09:53 UTC Incoming0x5b6cd581…1d9707$0.00
2026-04-30 09:52 UTC Incoming0x5b6559bb…c29707$0.00
2026-03-21 02:27 UTC Incoming0xd1bab6cb…6a9273$0.00
2026-03-21 01:37 UTC Incoming0x5b6cd581…1d9707$0.00
2026-03-14 13:49 UTC Incoming0x5b6ce797…d29707$0.00
2026-03-14 11:36 UTC Incoming0xd1bbf2ba…b89273$0.00
2026-03-14 11:35 UTC Incoming0xd1ba2e27…7e9273$0.00
2026-03-14 11:34 UTC Incoming0xd1babb04…089273$0.00
2026-03-14 11:31 UTC Incoming0xc053c936…ae3a51$5.00
2026-02-26 14:55 UTC Incoming0x5b6ce797…d29707$0.00
2026-02-26 09:55 UTC Incoming0x5b6cefdf…e29707$0.00
2026-01-27 18:43 UTC Incoming0x5b63ba73…f49707$0.00
2026-01-24 08:41 UTC Incoming0xd1babb04…089273$0.00
2026-01-24 05:17 UTC Incoming0x5b6cce2d…f29707$0.00
2026-01-24 04:46 UTC Incoming0xd1ba1baf…7f9273$0.00
2026-01-23 16:33 UTC Incoming0xd1b4cb1c…489273$0.00
2026-01-22 05:18 UTC Incoming0x5b6cce2d…f29707$0.00
2026-01-21 10:48 UTC Incoming0x5b6cce2d…f29707$0.00
2026-01-21 08:44 UTC Incoming0x5b6cefdf…e29707$0.00
2026-01-21 08:24 UTC Incoming0x5b69ced7…929707$0.00
2026-01-21 08:22 UTC Incoming0x5b6cefdf…e29707$0.00
2025-12-08 20:46 UTC Incoming0xaa8ba7d4…133efb$9.9K
2025-12-05 16:48 UTC Incoming0xaa8ba7d4…133efb$98.1K
2025-12-01 19:01 UTC Incoming0xaa8ba7d4…133efb$9.9K
2025-11-26 15:43 UTC Incoming0xaa8ba7d4…133efb$56.5K
2025-11-25 15:21 UTC Incoming0xaa8ba7d4…133efb$86.2K
2025-11-24 19:11 UTC Incoming0xaa8ba7d4…133efb$88.2K
2025-11-24 15:28 UTC Incoming0xaa8ba7d4…133efb$900
2025-11-17 19:36 UTC Incoming0xa9d1e08c…1d3e43$14.6K
2025-11-13 22:08 UTC Incoming0xa9d1e08c…1d3e43$721

Balance history

Now: $365.0K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Sat 11:00 · 4
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
3
Thu
3
Fri
2
Sat
4
Sun