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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-03 04:33 UTC Outgoing0xefb64cd3…477030$0
2025-05-02 20:55 UTC Outgoing0xefb64534…9a7030$64.9K
2025-05-02 20:54 UTC Outgoing0xefb6f119…897030$0
2025-05-02 20:53 UTC Outgoing0xefd2215f…8b7030$0
2025-05-02 20:53 UTC Outgoing0xefb64534…9a7030$1.00
2025-03-31 15:45 UTC Outgoing0x9d493306…cef300$3.9K
2025-03-08 06:24 UTC Outgoing0x7adeb935…2cad78$0
2025-03-08 06:10 UTC Outgoing0x7ade70e2…90ad78$0
2025-03-08 06:07 UTC Outgoing0x7aded536…04ad78$5.3K
2025-03-06 05:59 UTC Outgoing0xcb5dff07…e24a38$0
2025-03-05 19:59 UTC Outgoing0xcb5ded51…0c4a38$25.9K
2025-02-03 16:58 UTC Outgoing0x74abaf2d…a88fcc$92.5K
2025-01-23 05:31 UTC Outgoing0x5d937647…1930ec$8.6K
2025-01-12 19:53 UTC Outgoing0x74abaf2d…a88fcc$26.0K
2024-12-23 13:45 UTC Outgoing0x6f946d51…20a127$1.5K
2024-12-19 18:33 UTC Outgoing0xd751c0b6…a53075$60.0K
2024-12-16 03:57 UTC Outgoing0x5d931205…e930ec$0
2024-12-16 03:53 UTC Outgoing0x5d937647…1930ec$57.1K

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
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21
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11
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7
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