USDT address · Ethereum

0xbba2b765ce2a8bd0daf7ac6bffb11659be21b8c0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 459
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-27 04:22 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$1,097,862
78 transactions
Outgoing
$1,090,402
1,097 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 459
    TX 0xafaebc1b818e22e0e3fa24bc966d51eb2522fbe5f8d83234264bf9c2d7089274· Block #14 855 786
  2. Ban$7 459
    TX 0x61b53e06a3c1d2bfaff284ca394f8e7693177adfd0c4796c554d608bb5420462· Block #14 855 838

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 2022-05-27, freezing $7 459 of USDT. Pre-ban submission was first observed on 2022-05-27 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $1.10M, and 1,097 outbound transfers totalling $1.09M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-05-27, freezing $7 459 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?

$7 459 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 2022-03-27. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x33def691…042dec
—3$1.4K
0x36056c7e…dae424
—3$1.4K
0x9b04b17f…a8e45a
1—$1.4K
0xe744c75a…bd44e4
—1$1.4K
0x9d227d17…214c88
—1$1.3K
0x8bc394f6…410b23
1—$1.3K
0x2c8d8540…56c63b
—2$1.3K
0xc9acb343…90d78f
—2$1.3K
0x2475d553…e2a1ca
—2$1.2K
0x065c4426…5ce62b
—3$1.1K
0x26de5198…8e6186
—2$1.1K
0x3b53433e…a3aed9
—2$1.1K
0xf8919db8…bbdd38
—2$1.1K
0x16322192…3d89fb
—3$1.1K
0xd4657459…61938e
—3$1.1K
0x4747a0e8…fe7bfa
—2$1.1K
0x1041a581…0b394e
—1$1.0K
0xbccba492…76baa0
—2$1000
0x56f1cd01…45d1a9
—1$990
0x819f954d…37ef68
—1$990
0x922ba343…73f8c1
—1$990
0xb5079e06…e4eb2f
—1$990
0xbe73f5a8…b6a25d
—1$990
0xdc0fa312…c063aa
—1$990
0xe447ae04…b4fc4a
—2$990
0xfdeb8736…7bda09
—1$990
0xd559eb30…90ac13
—1$980
0x5a1be81e…761be4
—4$977
0x708ca69c…a100ac
—1$970
0x76cb89b8…4b0389
—1$955
0x157af75d…ed0217
—1$950
0xc2c89eeb…775491
—1$941
0x7e549344…659d53
—1$881
0x5c09068a…d4c4ef
—1$792
0x96f4d8f2…be0773
—1$792
0xa84fabc6…8f29a7
—1$792
0x96c81701…9e3999
—1$775
0x319849cb…91ff62
—3$719
0xc5771cac…4c200d
—1$718
0xef1ad66c…c16529
—5$700
0xc974d3fb…d057c1
—1$693
0x479fe4e2…2c32c9
—1$650
0xb1b15c74…14bffe
—2$647
0x2b96b0e0…858105
—1$644
0x26983da3…fc77f0
—1$613
0x51a3b571…bafd5b
—4$601
0x35c41050…6b66e7
—2$601
0x2deccabe…4f86d2
—2$600
0x199db29c…174412
—1$594
0x99ee2de2…c4bb94
—2$594

Поток средств

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

Transfers

3+ · newest first

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

WhenTypeCounterpartyAmount
2022-07-07 04:34 UTC Incoming0x2d13388f…736d19$1.00
2022-05-27 02:14 UTC Incoming0xb71f22dc…5e1027$17.3K
2022-05-26 01:50 UTC Incoming0x934d307f…9d903d$21.0K

Balance history

Now: $7.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Fri 02:00 · 9
00
03
06
09
12
15
18
21
Mon
6
6
Tue
4
Wed
8
Thu
5
5
7
Fri
9
Sat
Sun