USDT address · Ethereum

0xbcdd83677b98df3fc56b9f900a5ff0532121b9a6

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
$9 850

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 01:34 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$3,900,600
16 transactions
Outgoing
$3,900,600
924 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 850
    TX 0x1cc84eb11d903dc12797c16aa3f92011b99b5f44622fcb5b879c149eb33d86bd· Block #18 613 105
  2. Ban$9 850
    TX 0x826016ceeab3033e83b2f4797418afe4aafa300059db647ceb8f3f76a3ae5be7· Block #18 613 323
  3. Unban$9 850
    TX 0xb4a0159d7761654dce0af776e0562e3cc3311403f606722a4bd1c9282b23c5f8· Block #22 730 409

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 2023-11-20 but has not yet executed. Pre-ban balance: $9 850 of USDT.

Lifetime USDT flow on this address: 16 inbound transfers totalling $3.90M, and 924 outbound transfers totalling $3.90M.

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 2023-11-20 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 $9 850 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 2023-10-11. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2bef03fc…7e5112
—253$2.5M
0x906c624b…bf0de4
—146$1.4M
0x33582b13…d91e87
—1$9.8K

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
2026-04-25 05:23 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 22:26 UTC Incoming0x3358d581…911e87$0.00
2026-04-20 09:39 UTC Outgoing0x33582b13…d91e87$9.8K
2023-11-19 18:52 UTC Outgoing0x2bef03fc…7e5112$11.0K
2023-11-19 18:51 UTC Outgoing0x906c624b…bf0de4$11.0K
2023-11-19 18:26 UTC Outgoing0x2bef03fc…7e5112$10.6K
2023-11-19 18:26 UTC Outgoing0x906c624b…bf0de4$10.4K
2023-11-19 18:01 UTC Outgoing0x2bef03fc…7e5112$9.6K
2023-11-19 18:01 UTC Outgoing0x906c624b…bf0de4$10.0K
2023-11-19 17:36 UTC Outgoing0x2bef03fc…7e5112$10.8K
2023-11-19 17:36 UTC Outgoing0x906c624b…bf0de4$10.1K
2023-11-19 17:09 UTC Outgoing0x2bef03fc…7e5112$10.7K
2023-11-19 17:08 UTC Outgoing0x906c624b…bf0de4$10.0K
2023-11-19 16:42 UTC Outgoing0x2bef03fc…7e5112$37
2023-11-19 16:42 UTC Outgoing0x906c624b…bf0de4$36
2023-11-19 14:19 UTC Outgoing0x2bef03fc…7e5112$10.6K
2023-11-19 14:19 UTC Outgoing0x906c624b…bf0de4$10.8K
2023-11-19 13:53 UTC Outgoing0x2bef03fc…7e5112$10.1K
2023-11-19 13:52 UTC Outgoing0x906c624b…bf0de4$10.5K
2023-11-19 13:31 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 13:28 UTC Outgoing0x2bef03fc…7e5112$10.4K
2023-11-19 13:28 UTC Outgoing0x906c624b…bf0de4$10.3K
2023-11-19 13:02 UTC Outgoing0x2bef03fc…7e5112$10.9K
2023-11-19 13:01 UTC Outgoing0x906c624b…bf0de4$10.3K
2023-11-19 12:33 UTC Outgoing0x2bef03fc…7e5112$10.9K
2023-11-19 12:32 UTC Outgoing0x906c624b…bf0de4$10.5K
2023-11-19 12:05 UTC Outgoing0x2bef03fc…7e5112$10.3K
2023-11-19 12:04 UTC Outgoing0x906c624b…bf0de4$10.4K
2023-11-19 11:34 UTC Outgoing0x2bef03fc…7e5112$38
2023-11-19 11:33 UTC Outgoing0x906c624b…bf0de4$14
2023-11-19 10:26 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 10:23 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 09:56 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 09:51 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 09:50 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 09:46 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 09:46 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 09:19 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 09:17 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 09:15 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 09:11 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 09:01 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 08:59 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 08:57 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 08:56 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 08:54 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 08:46 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 08:44 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 08:40 UTC Outgoing0x2bef03f9…7e5112$0
2023-11-19 08:38 UTC Outgoing0x2bef03f9…7e5112$0

Balance history

Now: $9.8K · 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: Sun 06:00 · 22
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
22
17
19
10