USDT address · Ethereum

0xbd4250a24356a988c399a12f4dbe08e519800558

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 715
Window from pre-ban to ban: 7 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-12 03:54 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,426,713
136 transactions
Outgoing
$1,336,679
39 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$45 715
    TX 0xaac672dd6033a884685ae762e33ae8152fc877a55fcad436646ca1a44161cfe4· Block #20 283 870
  2. Ban$45 715
    TX 0xbe1b9e5e9cb463984cd100118f2b5f5075a85d43d4063dcb2b804d98d11038f3· Block #20 286 094

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 2024-07-11, freezing $45 715 of USDT. Pre-ban submission was first observed on 2024-07-11 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 136 inbound transfers totalling $1.43M, and 39 outbound transfers totalling $1.34M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-11, freezing $45 715 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?

$45 715 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-05-12. 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: Входящие · 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

13+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-09 14:49 UTC Outgoing0x2c65ec9f…f2c346$31.0K
2024-07-07 05:11 UTC Outgoing0x92653faf…294d27$0
2024-07-07 03:35 UTC Outgoing0xd33b13f7…ead0c8$16.7K
2024-07-06 13:43 UTC Outgoing0x9267b834…294d27$24.3K
2024-07-05 13:20 UTC Outgoing0xfa92f9c2…5d5311$7.0K
2024-07-04 10:55 UTC Outgoing0xd33b13f7…ead0c8$36.6K
2024-07-02 03:50 UTC Outgoing0xd33b13f7…ead0c8$19.9K
2024-07-01 11:45 UTC Outgoing0x769de1ab…010424$40.0K
2024-06-30 14:17 UTC Outgoing0x9267b834…294d27$15.6K
2024-06-28 18:25 UTC Outgoing0xd33b13f7…ead0c8$9.5K
2024-06-28 12:46 UTC Outgoing0x769de1ab…010424$139.0K
2024-06-28 07:13 UTC Outgoing0x55b96ca5…f51683$15.2K
2024-06-28 05:59 UTC Outgoing0x55b96ca5…f51683$20.0K

Balance history

Now: $45.7K · 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: Tue 13:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
3
2
Tue
2
3
2
4
4
2
Wed
2
2
Thu
3
2
2
3
2
Fri
2
3
3
2
2
2
Sat
3
2
Sun
2
3
2