USDT address · Ethereum

0xbcb9aa6f2cdf344f0bef8a17b1c7eda47803ceb0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39 325
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-29 18:07 UTC
Active for
5 months 4 days

USDT activity (all-time)

Incoming
$84,325
7 transactions
Outgoing
$45,000
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$39 325
    TX 0xef80fc6815074bdc31e5a1d548a5d628cd2e8239e031e14eba47d9d4711e4af6· Block #24 578 615
  2. Ban$39 325
    TX 0xa6d3cde1287c9d3ebaa0240493a73357f3bdf11f29d78008f912a91d748e5387· Block #24 578 875

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 2026-03-03, freezing $39 325 of USDT. Pre-ban submission was first observed on 2026-03-03 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $84 325, and 8 outbound transfers totalling $45 000.

Контрагенты

Показаны 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd37bbe57…ad7146
1—$53.1K
0x28b55d05…cd09f7
—3$45.0K
0xf5e10380…f62bcc
1—$31.2K
0x28b0bf0b…5d09f7
1—$0.01
0x28b5790e…cd09f7
1—$0.00
0x28b5db30…cd09f7
1—$0.00
0x28b5210a…6e09f7
1—$0.00
0x28b554b2…7d09f7
1—$0.00
0x28b544f3…8609f7
—3$0
0x28b58e5d…cd09f7
—1$0
0x28b59a3b…6b09f7
—1$0

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 06:50 UTC Incoming0x28b5210a…6e09f7$0.00
2026-01-30 22:01 UTC Incoming0x28b5790e…cd09f7$0.00
2026-01-30 22:01 UTC Incoming0x28b5db30…cd09f7$0.00
2026-01-29 20:45 UTC Incoming0x28b554b2…7d09f7$0.00
2026-01-29 18:13 UTC Incoming0x28b0bf0b…5d09f7$0.01
2025-12-31 20:27 UTC Incoming0xd37bbe57…ad7146$53.1K
2025-12-31 17:52 UTC Incoming0xf5e10380…f62bcc$31.2K

Balance history

Now: $39.3K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Fri 22:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
3
3
Fri
4
Sat
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