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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

20+ · 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
2026-04-04 03:03 UTC Incoming0x52108527…03826f$0.00
2026-03-26 14:18 UTC Incoming0x9bf845c9…9182a2$0.00
2026-03-26 14:01 UTC Incoming0x9bf8cd52…9182a2$0.00
2026-03-26 13:08 UTC Incoming0x521e4fc8…33826f$0.00
2026-03-24 15:06 UTC Incoming0xc32be9b7…e50a9e$0.01
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
2026-03-22 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
2026-03-20 00:13 UTC Incoming0x83c41363…46627e$4.6K
2026-03-16 16:58 UTC Incoming0xbd001b01…8be7e2$0.00
2026-03-13 03:57 UTC Incoming0x61061fcf…d3e4ac$0.01
2026-03-10 02:25 UTC Incoming0x25f766a8…7d5c0c$0.00
2026-03-10 02:25 UTC Incoming0x25f766a8…7d5c0c$0.01
2026-03-08 19:00 UTC Incoming0xe96742b9…618b63$0.00
2026-02-22 02:35 UTC Incoming0x40dc9495…8528ef$0.00
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