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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

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 301–350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x14e43c5d…e45619
—1$99
0xa354df4a…485f84
—1$96
0x8bfb6887…3430cf
—1$89
0xb83c3db6…d57257
—1$84
0x4200b67f…d5b799
—3$80
0x01900521…002b29
—1$79
0x90823a69…74d390
—1$79
0x637b15de…c23131
—1$69
0x8684147b…20b6d0
—1$69
0x160b14a9…02b425
—1$69
0xfe3ba3dd…e2089b
—1$64
0x1a30f41b…525bc9
—1$59
0x1f010d5b…d6c351
—1$59
0xb424cf7e…ff9c4b
—1$59
0xcae5e760…2bbd52
—1$59
0xdc306428…89daf4
—1$59
0xe982d825…193875
—1$59
0xb3466e9e…707850
—1$54
0x3f1d9240…325b6e
—2$53
0x321bd810…665993
—1$50
0x0f92f0cf…dc1e88
—1$50
0x1bc234b2…53e4b7
—1$50
0x4e2180d5…721e44
—1$50
0x4f228469…27c3b8
—1$50
0x59a33de8…9e05be
—1$50
0x64d24948…8a8acf
—1$50
0xac97e8fc…78637d
—1$50
0xcff8edb4…acf643
—1$50
0xd4966880…6b2b10
—1$50
0xd7d59fb8…8e50a5
—1$50
0xf2c1338e…d2dbb8
—1$50
0xf8ad446a…c6cccc
—1$50
0x39dd9ccc…708a87
—1$48
0x3b987256…3ce6f3
—1$44
0x3faeb0b0…837a75
—1$40
0x97f22678…1ab182
—1$40
0x491adf58…efb93e
—1$40
0xb176dbee…447f14
—1$39
0x0ef22a42…b609ae
—1$39
0xeb9b1251…877817
—1$38
0x8b9569f6…369dee
—1$38
0x1af78231…4560a1
—1$38
0x7a5da412…5baf84
—1$37
0xa2aa2df3…b09f26
—1$37
0x165d4979…e80c25
—1$36
0xe346086b…38369b
—1$35
0x1778f558…217d6a
—1$33
0xc3183e49…c6bc61
—1$33
0xea30932f…045b92
—1$32
0xc0db63dd…a97c7a
—1$32

Поток средств

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

Transfers

47+ · newest first

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

WhenTypeCounterpartyAmount
2022-05-27 18:00 UTC Outgoing0xba727638…de3d3b$861
2022-05-27 16:56 UTC Outgoing0x67d39428…522dce$903
2022-05-27 02:21 UTC Outgoing0xa32f530b…9194e9$1.1K
2022-05-27 02:21 UTC Outgoing0x67d39428…522dce$4.5K
2022-05-27 02:19 UTC Outgoing0x1435be41…65cde7$829
2022-05-27 02:19 UTC Outgoing0x955ca1b1…370f01$115
2022-05-27 02:19 UTC Outgoing0x40071e95…292100$1.6K
2022-05-27 02:17 UTC Outgoing0xba727638…de3d3b$2.0K
2022-05-27 02:15 UTC Outgoing0xba727638…de3d3b$713
2022-05-27 02:10 UTC Outgoing0xc97c7722…e082ea$9.80
2022-05-27 00:20 UTC Outgoing0xbcd683e6…5f7f07$3.6K
2022-05-26 23:56 UTC Outgoing0x14e43c5d…e45619$99
2022-05-26 21:11 UTC Outgoing0x55e046c4…aed47c$29
2022-05-26 20:59 UTC Outgoing0x94710693…0c564d$343
2022-05-26 19:36 UTC Outgoing0x33d42406…76fea7$4.2K
2022-05-26 19:29 UTC Outgoing0x1435be41…65cde7$522
2022-05-26 19:27 UTC Outgoing0x2475d553…e2a1ca$599
2022-05-26 19:27 UTC Outgoing0x1f3e7623…af6628$412
2022-05-26 19:21 UTC Outgoing0x2037162c…519bc3$2.2K
2022-05-26 19:20 UTC Outgoing0xba727638…de3d3b$910
2022-05-26 19:16 UTC Outgoing0x33def691…042dec$529
2022-05-26 18:19 UTC Outgoing0xb31f6c8c…884598$248
2022-05-26 09:14 UTC Outgoing0x6c637af3…bc3495$11
2022-05-26 07:07 UTC Outgoing0x6c637af3…bc3495$4.00
2022-05-26 04:40 UTC Outgoing0x708ca69c…a100ac$970
2022-05-26 02:52 UTC Outgoing0xbc9be37c…eeb85c$123
2022-05-26 02:35 UTC Outgoing0xe18b2b38…d16a96$20
2022-05-26 02:17 UTC Outgoing0x67d39428…522dce$705
2022-05-26 02:16 UTC Outgoing0x955ca1b1…370f01$464
2022-05-26 02:16 UTC Outgoing0x1435be41…65cde7$855
2022-05-26 01:57 UTC Outgoing0xa32f530b…9194e9$400
2022-05-26 01:55 UTC Outgoing0xba727638…de3d3b$2.8K
2022-05-26 01:41 UTC Outgoing0x1435be41…65cde7$1.3K
2022-05-26 01:16 UTC Outgoing0xf9ddf160…eaf2c3$99
2022-05-25 22:37 UTC Outgoing0x7a5da412…5baf84$37
2022-05-25 22:30 UTC Outgoing0x23c2a5d5…720294$29
2022-05-25 21:37 UTC Outgoing0x955ca1b1…370f01$695
2022-05-25 21:35 UTC Outgoing0x97c64e14…950b07$3.1K
2022-05-25 21:15 UTC Outgoing0x7dda73de…02a67a$3.8K
2022-05-25 20:47 UTC Outgoing0xbccba492…76baa0$980
2022-05-25 19:10 UTC Outgoing0xba727638…de3d3b$932
2022-05-25 19:09 UTC Outgoing0xba727638…de3d3b$279
2022-05-25 18:55 UTC Outgoing0xba727638…de3d3b$1.4K
2022-05-25 18:42 UTC Outgoing0x7dda73de…02a67a$758
2022-05-25 18:39 UTC Outgoing0x3ee52655…54ecf9$1.5K
2022-05-25 17:57 UTC Outgoing0x18ab4f03…b75f33$102
2022-05-25 17:45 UTC Outgoing0x33bc3658…b3a333$143

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