USDT address · Ethereum

0xbd0066a435c3f2e9548c0d2b6d2e2d0dba8be7e2

Queued for blockingEtherscan →
✅
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
$22 317

Current balance

querying the blockchain…

Address age

First transaction
2022-07-05 01:36 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$4,912,518
460 transactions
Outgoing
$4,919,481
723 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22 317
    TX 0xb5293f879ea57172e581afe2bef620557d70dd1a52658a3009d61494099f6d40· Block #19 690 400

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 2024-04-19 but has not yet executed. Pre-ban balance: $22 317 of USDT.

Lifetime USDT flow on this address: 460 inbound transfers totalling $4.91M, and 723 outbound transfers totalling $4.92M.

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 2024-04-19 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 $22 317 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 2022-07-05. 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x10baf953…090122
—1$500
0x5eaa26fa…2bcc4a
—1$500
0xf55e8839…90c1d7
—1$500
0xd451d05a…0422e8
—1$439
0x67c9e910…266d6a
—1$410
0x0f06270c…e8ad78
—1$409
0xf9e37749…77649f
—1$406
0xdcfdfe4f…9aa4c5
11$400
0x183fd60d…b3b4c9
—1$380
0xee16ef17…278882
—1$350
0xb3a9ed28…72a357
—1$324
0x03f2c36e…a86e1f
—1$300
0xec43ced5…54c794
—1$300
0xc76eb3b6…04eb0b
—1$270
0xe839d674…6b5d32
—1$270
0x5faf2277…29f4a8
—1$270
0xa3ab2905…c3c847
—1$264
0xe1a3a5c7…42afd6
—1$264
0xf9a0d049…1e5fdd
—1$264
0xfd7ed1bc…16695a
—1$264
0x6ce78d0c…2e7386
—1$250
0x7a9a716d…5503c0
—1$214
0xc225ceb2…59475b
—1$205
0x10caa047…29612c
—1$204
0x2ea3c09a…e1cf28
—1$204
0xc5568ba8…cb182b
—1$204
0xcc3f2c3f…53e702
—1$204
0xb877f7aa…73219b
—1$204
0xa7cf7c82…cbf5d2
—1$203
0x53966d44…268abe
—1$200
0x68ec7475…fb2be7
—1$200
0xc2a8d2a6…91182c
—1$200
0xcb82b631…88229f
—1$200
0xf8ef7f49…6a4984
—1$200
0x7f2654a0…e9378d
—1$200
0xe967d7e9…038b63
—1$195
0xc3f3662c…d34f23
—1$190
0x889a18b4…0a9000
—1$180
0x52d6bb54…2614b0
—1$154
0x199bc96a…5dd542
—1$153
0xf7ce1713…f4a36b
—1$150
0x6f4d7026…fb019c
—1$150
0xccd4a2fe…3360ae
—1$150
0xe9271f8d…a57ccd
—1$135
0xa52146ad…411668
—1$130
0x57bc1aa7…d8ef19
—1$115
0x56cfb331…b03480
—1$102
0x9bb9ead7…e05189
—1$102
0x4197bf30…52502d
—1$100
0x65fd6225…ce7153
—1$100

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-13 05:40 UTC Outgoing0xe28b7e69…783e77$12
2026-03-28 21:50 UTC Outgoing0xcb595740…82e852$50
2026-03-26 17:55 UTC Outgoing0x560f411d…9f920a$0
2026-03-26 17:22 UTC Outgoing0x1231deb6…6f4eae$4.00
2026-03-26 14:58 UTC Outgoing0x560fbc36…7e920a$7.15
2026-03-26 14:46 UTC Outgoing0x224f02c2…8e1d86$0
2026-03-26 14:43 UTC Outgoing0x224fc060…2b1d86$7.17
2026-03-26 14:33 UTC Outgoing0xe28bad74…ae3e77$0
2026-03-26 14:30 UTC Outgoing0xe28b7e69…783e77$3.3K
2026-03-26 14:01 UTC Outgoing0x9bf81cc3…a182a2$1.0K
2026-03-26 13:47 UTC Outgoing0x521e9996…63826f$0
2026-03-26 13:13 UTC Outgoing0x521e9996…63826f$0
2026-03-24 15:48 UTC Outgoing0xc32b6af6…dc0a9e$0
2026-03-24 15:03 UTC Outgoing0xc32bd9e7…750a9e$7.19
2026-03-23 18:18 UTC Outgoing0xa078fa88…0bb2c4$0
2026-03-23 17:29 UTC Outgoing0xa078f377…2fb2c4$100
2026-03-22 22:16 UTC Outgoing0x53968ddc…9e8abe$0
2026-03-22 22:12 UTC Outgoing0x53966d44…268abe$200
2026-03-13 03:54 UTC Outgoing0x61004f31…7544ac$7.32
2026-03-10 02:25 UTC Outgoing0x25f67794…a89c0c$20
2026-03-10 02:24 UTC Outgoing0x25f67794…a89c0c$50
2026-03-08 20:39 UTC Outgoing0x41089a1d…1b0cc2$6.90
2026-03-08 19:13 UTC Outgoing0x19475522…3fc22d$0
2026-03-08 19:11 UTC Outgoing0x1947a02c…1bc22d$0
2026-03-08 19:09 UTC Outgoing0x194799d1…7ac22d$30
2026-03-08 18:59 UTC Outgoing0xe967d7e9…038b63$195
2026-02-22 22:54 UTC Outgoing0x40d3f459…fb28ef$0
2026-02-22 02:34 UTC Outgoing0x40d3da29…0128ef$1.8K
2026-02-21 22:25 UTC Outgoing0x7f46cc11…ce7aed$0

Balance history

Now: $22.3K · 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 22:00 · 11
00
03
06
09
12
15
18
21
Mon
7
Tue
5
5
Wed
Thu
8
Fri
6
Sat
7
11
Sun
6