USDT address · Ethereum

0xbcd530b6f66a9dcf0862629b16da1c48a8d8de3a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$738 600
Window from pre-ban to ban: 1 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-20 18:58 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$3,641,560
161 transactions
Outgoing
$2,902,902
143 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$738 600
    TX 0x17ea3138292ae938e6f14482f746ac3b0c41b362ed90b3ca5340e29a73080d0f· Block #19 733 381
  2. Ban$738 600
    TX 0xac5f62430a1d0dfff67a9c048450a2cf53ad3c33fd2824294542a05c8cb984c9· Block #19 733 947

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 2024-04-25, freezing $738 600 of USDT. Pre-ban submission was first observed on 2024-04-25 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 161 inbound transfers totalling $3.64M, and 143 outbound transfers totalling $2.90M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-25, freezing $738 600 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?

$738 600 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 2023-10-20. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x766c83cd…76d4f7🔍 в базе
8—$1.9M
0x6a835367…53410a🔍 в базе
2—$845.6K
0xa7ca2c86…0db22a
3437$325.5K
0x2d7b2971…c77b0a
2—$324.4K
0xd37bbe57…ad7146
169$177.4K
0x24d5e0e8…300433
2—$66.8K
0xf071fec2…c432bd
21$34.5K
0xa224ebcc…ec10c0
1—$30.0K
0x21a31ee1…285549🏛 Binance 15
7—$22.8K
0x18ec6dec…b0cb75
4—$19.7K
0xb8c7a95c…1bcc25
2—$15.0K
0x090d00fd…c777bb
3—$11.9K
0x56eddb7a…a8b17f🏛 Binance 17
5—$10.4K
0x9056ae26…40d5a7
2—$8.0K
0x0163f142…1b37dc
1—$5.0K
0xc8c960a0…ff9076
1—$3.6K
0xb417bf12…bf8934
2—$2.9K
0xdfd5293d…43963d🏛 Binance 16
2—$2.3K
0x9696f59e…f96976🏛 Binance 19
1—$2.0K
0x74de5d4f…016631
1—$31
0x714ba9e4…301bf9
1—$10
0x714be3b9…a61bf9
1—$10
0x5054f92c…447e65
1—$1.01
0x19ea43b3…2bdc67
1—$1.00
0x19ea4716…73dc67
1—$1.00
0x19eafe25…9fdc67
1—$1.00
0x50549b89…d07e65
1—$1.00
0x6a8353bd…53410a
1—$1.00
0x4dcc068b…3a5c88
1—$0.74
0x4faccdb1…b421d1
1—$0.01
0xb4965156…471ceb
1—$0.01
0x06a5f892…32d381
1—$0.01
0xb490b786…471ceb
1—$0.01
0x967777ac…c65430
1—$0.01
0xcab0d0a0…6e45ac
1—$0.00
0xdfa9277c…5f0bc9
3—$0.00
0xa7700516…fa0ec9
1—$0.00
0x82660970…4d6d27
1—$0.00
0x91437b7d…945bc1
4—$0.00
0x914997f0…145bc1
1—$0.00
0xdfa81ded…0b0bc9
1—$0.00
0x9670c89a…b35430
2—$0.00
0xb3cf26e1…e5b7b9
1—$0.00
0x2c6eb25c…ba3dfd
1—$0.00
0x7066775c…d74da8
1—$0.00
0x7234b334…e26047
1—$0.00
0xb496dd8b…471ceb
1—$0.00
0xdf885f0e…7af8e8
1—$0.00
0xfff3f7ed…cef026
1—$0.00
0xb49652b7…971ceb
1—$0.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-10 19:37 UTC Incoming0x57bf81c9…fd4cb3$0.00
2026-10-10 19:12 UTC Incoming0x57bf81c9…fd4cb3$0.00
2026-10-10 19:12 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 19:12 UTC Incoming0x00c3e418…7c8aa1$0.00
2026-10-10 19:12 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 19:12 UTC Incoming0x00c3e418…7c8aa1$0.00
2026-10-10 19:11 UTC Incoming0x00c3e418…7c8aa1$0.00
2026-10-10 19:11 UTC Incoming0x00c3e418…7c8aa1$0.00
2026-10-10 19:11 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 19:11 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 19:11 UTC Incoming0x00c3e418…7c8aa1$0.00
2026-10-10 19:10 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 18:47 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 18:46 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 18:45 UTC Incoming0x71fff7df…861bf9$0.00
2026-10-10 18:45 UTC Incoming0x71fff7df…861bf9$0.00
2026-10-10 18:45 UTC Incoming0x39b76889…5c48f2$0.00
2026-10-10 18:45 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 18:45 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 18:44 UTC Incoming0x0f12b5de…5a548c$0.00
2026-10-10 18:43 UTC Incoming0x00c3e418…7c8aa1$0.00
2026-10-10 18:20 UTC Incoming0x00c3e418…7c8aa1$0.00
2026-10-10 17:49 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 03:06 UTC Incoming0x5770cff9…e74cb3$0.00
2026-10-09 23:34 UTC Incoming0x00e471ce…ba8aa1$0.00
2026-10-09 22:39 UTC Incoming0xc6e35533…ace100$0.00
2026-10-07 03:57 UTC Incoming0xc6e37596…d9e100$0.00
2026-10-07 00:29 UTC Incoming0x00e468ed…ea0aa1$0.00
2026-10-07 00:23 UTC Incoming0x00e468ed…ea0aa1$0.00
2026-10-06 21:39 UTC Incoming0x714b5d4f…de1bf9$0.00
2026-10-06 21:29 UTC Incoming0x08ec7f46…ff31a7$0.00
2026-10-06 21:16 UTC Incoming0x08ec7f46…ff31a7$0.00
2026-10-06 20:14 UTC Incoming0xc6e35533…ace100$0.00
2026-10-06 19:56 UTC Incoming0xc6e35533…ace100$0.00
2026-10-06 17:17 UTC Incoming0x58b70406…925023$3.90
2026-10-06 17:13 UTC Incoming0x58b70406…925023$2.00
2026-10-05 20:25 UTC Incoming0xcfe3c177…64fa2c$0.00
2026-10-03 13:05 UTC Incoming0xf31314c9…a7c5c1$0.00
2026-10-03 13:05 UTC Incoming0x4d4c97d2…62fc1b$0.00
2026-10-03 13:05 UTC Incoming0x1ee3ea0c…0e9740$0.00
2026-10-03 11:49 UTC Incoming0xf313df95…8c05c1$0.00
2026-10-03 10:50 UTC Incoming0xf313df95…8c05c1$0.00
2026-10-03 10:43 UTC Incoming0x1ee3e5a9…6e1740$0.00
2026-10-03 10:19 UTC Incoming0x55882638…bb2302$0.00
2026-10-03 10:17 UTC Incoming0x55883cd1…362302$0.00
2026-10-03 10:03 UTC Incoming0xed4ae544…028ff5$0.00
2026-10-03 09:59 UTC Incoming0xed4a52e9…4f8ff5$0.00
2026-10-03 09:28 UTC Incoming0xf31314c9…a7c5c1$0.00
2026-10-03 09:22 UTC Incoming0xf313df95…8c05c1$0.00
2026-10-03 09:20 UTC Incoming0x145b5ab6…03629b$0.00

Balance history

Now: $738.6K · 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: Sat 19:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
8
13
14
18
Sun