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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x7e4cdd98…3b49d5
—1$90
0x1231deb6…6f4eae
13$74
0x25f67794…a89c0c
—2$70
0x27f6f567…3a630d
—1$60
0x14b902e1…4ac0ea
—1$60
0x1e8ed8bd…18c04b
—1$60
0x508da95e…8c7782
—1$60
0xcb595740…82e852
—1$50
0x194799d1…7ac22d
—1$30
0x3f149781…6ec069
—1$15
0x65454f74…f7cd87
—1$12
0xc35487a2…c7007a
—1$8.92
0x3f21e2e8…06d0e7
—1$8.44
0x575ca6c1…dd64cc
—1$7.50
0x61004f31…7544ac
—1$7.32
0xc32bd9e7…750a9e
—1$7.19
0x224fc060…2b1d86
—1$7.17
0x560fbc36…7e920a
—1$7.15
0x4b0739b0…e05268
—1$7.12
0x7f46baf0…bf7aed
—1$7.04
0x16720270…ae147e
—1$7.03
0x41089a1d…1b0cc2
—1$6.90
0xe27c45b3…6fb9b4
—1$6.12
0x53961cac…268abe
1—$0.01
0xd71a9e61…e3c171
1—$0.01
0x7e42c555…ab49d5
1—$0.01
0xc350da66…c7007a
1—$0.01
0x3f208de3…e0f0e7
1—$0.01
0x0c2ed2e6…b31dcf
2—$0.01
0x61061fcf…d3e4ac
1—$0.01
0xc32be9b7…e50a9e
1—$0.01
0x4b06c2bc…ad3268
1—$0.01
0x7f486faa…7f7aed
1—$0.01
0x1673dc04…5e147e
1—$0.01
0x25f766a8…7d5c0c
2—$0.01
0xe277ed13…5bd9b4
1—$0.01
0x27f67c43…3a630d
1—$0.01
0x14b26579…4ac0ea
1—$0.01
0x1e8e870d…18c04b
1—$0.01
0x50829bed…1c7782
1—$0.01
0xb0803949…630fcb
1—$0.01
0x52108527…03826f
1—$0.00
0x67c554b6…b66d6a
1—$0.00
0xbd001b01…8be7e2
1—$0.00
0x5fa463ee…d9f4a8
1—$0.00
0x5faf6120…29f4a8
1—$0.00
0x5c781cff…7c255b
1—$0.00
0x34db49e5…56e1ac
2—$0.00
0x50dfc94b…267c75
2—$0.00
0xa79c6549…36168e
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
2026-04-13 05:41 UTC Incoming0xe28726f7…2b3e77$0.00
2026-04-13 05:40 UTC Outgoing0xe28b7e69…783e77$12
2026-04-04 03:03 UTC Incoming0x52108527…03826f$0.00
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 14:18 UTC Incoming0x9bf845c9…9182a2$0.00
2026-03-26 14:01 UTC Incoming0x9bf8cd52…9182a2$0.00
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
2026-03-26 13:08 UTC Incoming0x521e4fc8…33826f$0.00
2026-03-24 15:48 UTC Outgoing0xc32b6af6…dc0a9e$0
2026-03-24 15:06 UTC Incoming0xc32be9b7…e50a9e$0.01
2026-03-24 15:03 UTC Outgoing0xc32bd9e7…750a9e$7.19
2026-03-23 18:18 UTC Outgoing0xa078fa88…0bb2c4$0
2026-03-23 17:31 UTC Incoming0xa07fa96d…ec72c4$0.00
2026-03-23 17:30 UTC Incoming0xa07f33c1…9fb2c4$0.00
2026-03-23 17:29 UTC Incoming0xa07587e0…91b2c4$0.00
2026-03-23 17:29 UTC Outgoing0xa078f377…2fb2c4$100
2026-03-22 22:16 UTC Outgoing0x53968ddc…9e8abe$0
2026-03-22 22:15 UTC Incoming0x5396b0c1…b68abe$0.00
2026-03-22 22:14 UTC Incoming0x53961cac…268abe$0.01
2026-03-22 22:13 UTC Incoming0x539f14c7…008abe$0.00
2026-03-22 22:12 UTC Outgoing0x53966d44…268abe$200
2026-03-20 00:13 UTC Incoming0x83c41363…46627e$4.6K
2026-03-16 16:58 UTC Incoming0xbd001b01…8be7e2$0.00
2026-03-16 16:57 UTC Self0xbd0066a4…8be7e2$4.00
2026-03-13 03:57 UTC Incoming0x61061fcf…d3e4ac$0.01
2026-03-13 03:54 UTC Outgoing0x61004f31…7544ac$7.32
2026-03-10 02:25 UTC Incoming0x25f766a8…7d5c0c$0.00
2026-03-10 02:25 UTC Incoming0x25f766a8…7d5c0c$0.01
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 19:00 UTC Incoming0xe96742b9…618b63$0.00
2026-03-08 18:59 UTC Outgoing0xe967d7e9…038b63$195
2026-02-22 22:54 UTC Outgoing0x40d3f459…fb28ef$0
2026-02-22 02:35 UTC Incoming0x40dc9495…8528ef$0.00
2026-02-22 02:34 UTC Outgoing0x40d3da29…0128ef$1.8K
2026-02-21 22:25 UTC Outgoing0x7f46cc11…ce7aed$0
2026-02-21 22:24 UTC Incoming0x1676280b…69147e$0.00

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