USDT address · Ethereum

0xbdd32b0e59f253f37ec97da72c421d8da0e1fb1e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22M
Window from pre-ban to ban: 22 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-12 12:26 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$23,114,063
27 transactions
Outgoing
$1,335,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22M
    TX 0x4830cede0e007e56a3850ca1f01c49bffd292237acc0d8331bc56d6f573881ce· Block #19 883 054
  2. Ban$22M
    TX 0x847875c242ea136fe37cb2520356b82c6174628f4e583d3584d3f1de51020a23· Block #19 889 654

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 2024-05-17, freezing $22M of USDT. Pre-ban submission was first observed on 2024-05-16 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $23M, and 4 outbound transfers totalling $1.33M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-17, freezing $22M 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?

$22M 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 2023-06-12. 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

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2f6c0764…b07e26
81$9.6M
0xcf1a1373…ef2d10🔍 в базе
8—$7.3M
0x2d1c4c00…a74084
5—$4.1M
0xc82fa378…4174e2
3—$2.7M
0xf5344731…0783d4
—3$835.0K
0xf534287b…0783d4
1—$2.55

Поток средств

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

Transfers

31 · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 01:31 UTC Incoming0xf53c9e8a…4783d4$0.01
2026-01-20 10:28 UTC Incoming0xcf1aa475…298d10$0.01
2024-04-21 19:37 UTC Incoming0xcf1a1373…ef2d10$1.0M
2024-04-17 06:35 UTC Incoming0xcf1a1373…ef2d10$865.0K
2024-03-19 23:26 UTC Outgoing0xf5344731…0783d4$500.0K
2024-03-07 12:33 UTC Incoming0xcf1a1373…ef2d10$483.6K
2024-03-05 20:56 UTC Incoming0xcf1a1373…ef2d10$150.9K
2024-02-08 12:05 UTC Incoming0xcf1a1373…ef2d10$1.0M
2024-01-15 13:31 UTC Incoming0xcf1a1373…ef2d10$1.8M
2023-12-26 16:20 UTC Incoming0xcf1a1373…ef2d10$1.0M
2023-12-12 09:49 UTC Incoming0xcf1a1373…ef2d10$1.0M
2023-12-01 20:47 UTC Incoming0xc82fa378…4174e2$774.0K
2023-11-20 14:13 UTC Incoming0xc82fa378…4174e2$1.0M
2023-11-16 14:14 UTC Incoming0x2d1c4c00…a74084$57.5K
2023-11-16 14:13 UTC Incoming0xc82fa378…4174e2$880.0K
2023-11-09 15:01 UTC Incoming0x2d1c4c00…a74084$1.0M
2023-10-26 10:47 UTC Incoming0x2d1c4c00…a74084$1.0M
2023-10-19 10:43 UTC Incoming0x2d1c4c00…a74084$1.0M
2023-10-08 12:15 UTC Incoming0xf534287b…0783d4$2.55
2023-10-08 12:08 UTC Outgoing0xf5344731…0783d4$255.0K
2023-10-02 07:01 UTC Incoming0x2d1c4c00…a74084$1.0M
2023-09-28 16:24 UTC Outgoing0xf5344731…0783d4$80.0K
2023-09-20 15:58 UTC Incoming0x2f6c0764…b07e26$1.0M
2023-09-06 15:08 UTC Outgoing0x2f6c0764…b07e26$500.0K
2023-08-30 08:25 UTC Incoming0x2f6c0764…b07e26$1.0M
2023-08-28 08:53 UTC Incoming0x2f6c0764…b07e26$1.0M
2023-08-16 13:26 UTC Incoming0x2f6c0764…b07e26$1.2M
2023-07-27 13:33 UTC Incoming0x2f6c0764…b07e26$1.0M
2023-07-07 08:48 UTC Incoming0x2f6c0764…b07e26$940.0K
2023-06-12 13:18 UTC Incoming0x2f6c0764…b07e26$1.0M
2023-06-12 13:00 UTC Incoming0x2f6c0764…b07e26$2.0M

Balance history

Now: $21.8M · sample: 31

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 13:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
2
Thu
2
2
2
Fri
Sat
Sun
2