USDT address · Ethereum

0xbb6dbc469706edbd4d7e5970ad34c82a90feb559

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$28 319

Current balance

querying the blockchain…

Address age

First transaction
2024-10-31 15:42 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$385,574
35 transactions
Outgoing
$385,574
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$28 319
    TX 0xdf0b9b242c0bff8714c6a9653be242d044045408f17c9615025f532f3190eab7· Block #22 246 719
  2. Ban$64 862
    TX 0x71b1806846effd430228057662c66423b226443a7526f17b5fc10adede26643d· Block #22 267 928
  3. Unban$64 862
    TX 0xa74117445f42f2ec9ce5774bf3b00fbf304c413e4c833969f9f0808e1a4966bf· Block #22 398 592

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-04-11 but has not yet executed. Pre-ban balance: $28 319 of USDT.

Lifetime USDT flow on this address: 35 inbound transfers totalling $385 574, and 21 outbound transfers totalling $385 574.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-04-11 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $28 319 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-10-31. 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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x7ce176a1…baa369
15—$275.0K
0x74abaf2d…a88fcc
—2$118.4K
0x5d937647…1930ec
—2$65.7K
0xefb64534…9a7030
—2$64.9K
0xd751c0b6…a53075
—1$60.0K
0xfc95b2d2…076159
2—$30.8K
0xcb5ded51…0c4a38
—1$25.9K
0x27cb0e3a…06ff5b
1—$22.3K
0xa0cef4db…7c3081
—1$20.9K
0x8b838192…acaa0d
—2$19.0K
0x4d5c1002…2da06f
1—$10.4K
0xbded9717…99fa47
1—$10.0K
0x9d493306…cef300
11$8.8K
0x8f40e71b…d054aa
1—$5.9K
0x360f57e5…9d463a
1—$5.4K
0x7aded536…04ad78
—1$5.3K
0xe045585b…84eb15
1—$5.3K
0x3c245aff…c4ff55
1—$5.0K
0x12086502…2d2a39
1—$4.0K
0x44cc74ad…deab61
1—$2.3K
0x8ecd383d…3e422c
1—$2.2K
0x12e5eb25…c7d525
1—$2.0K
0x6f946d51…20a127
—1$1.5K

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-02 20:55 UTC Incoming0xefb6f119…897030$0.01
2025-04-15 15:17 UTC Incoming0x53873dae…bcf772$0.00
2025-04-15 15:13 UTC Incoming0x53873221…5af772$0.01
2025-04-15 15:11 UTC Incoming0x53873dae…bcf772$0.01
2025-04-12 12:37 UTC Incoming0x7ce176a1…baa369$36.5K
2025-04-11 14:25 UTC Incoming0x7ce176a1…baa369$28.3K
2025-03-28 14:22 UTC Incoming0x7ce176a1…baa369$3.9K
2025-02-28 20:11 UTC Incoming0x04ab620a…a88fcc$0.02
2025-02-28 15:15 UTC Incoming0x7ce176a1…baa369$31.3K
2025-02-03 04:33 UTC Incoming0x4d5c1002…2da06f$10.4K
2025-02-03 04:32 UTC Incoming0x27cb0e3a…06ff5b$22.3K
2025-02-03 04:30 UTC Incoming0x360f57e5…9d463a$5.4K
2025-02-03 04:29 UTC Incoming0xfc95b2d2…076159$16.7K
2025-01-30 16:08 UTC Incoming0x7ce176a1…baa369$26.1K
2025-01-29 01:04 UTC Incoming0x5d9313a2…1930ec$0.02
2025-01-24 20:00 UTC Incoming0x7ce176a1…baa369$11.6K
2025-01-20 16:44 UTC Incoming0x7ce176a1…baa369$8.6K
2025-01-08 16:25 UTC Incoming0x7ce176a1…baa369$3.9K
2025-01-08 16:23 UTC Incoming0x7ce176a1…baa369$22.0K
2024-12-19 18:32 UTC Incoming0x3c245aff…c4ff55$5.0K
2024-12-19 18:32 UTC Incoming0x44cc74ad…deab61$2.3K
2024-12-19 18:31 UTC Incoming0x12e5eb25…c7d525$2.0K
2024-12-19 18:27 UTC Incoming0xfc95b2d2…076159$14.0K
2024-12-19 18:27 UTC Incoming0x12086502…2d2a39$4.0K
2024-12-19 18:26 UTC Incoming0x8f40e71b…d054aa$5.9K
2024-12-19 18:26 UTC Incoming0x8ecd383d…3e422c$2.2K
2024-12-19 18:24 UTC Incoming0xbded9717…99fa47$10.0K
2024-12-19 18:22 UTC Incoming0xe045585b…84eb15$5.3K
2024-12-19 18:22 UTC Incoming0x9d493306…cef300$4.8K
2024-12-19 16:34 UTC Incoming0x7ce176a1…baa369$5.8K
2024-12-14 13:58 UTC Incoming0x7ce176a1…baa369$31.4K
2024-12-13 15:38 UTC Incoming0x7ce176a1…baa369$17.8K

Balance history

Now: $64.9K · sample: 56

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

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

Peak: Thu 18:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
11
Fri
7
Sat
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