USDT address · Ethereum

0xbf47b5291ca3ab3ee57d5bede1c4831b592e63cc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 171
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-02 00:52 UTC
Active for
8 months 29 days

USDT activity (all-time)

Incoming
$243,359
295 transactions
Outgoing
$202,337
743 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$38 171
  2. Ban$38 171

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-05-08, freezing $38 171 of USDT. Pre-ban submission was first observed on 2026-05-08 — a 50 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 295 inbound transfers totalling $243 359, and 743 outbound transfers totalling $202 337.

Контрагенты

Показаны 101141 · по объёму

АдресВходящихИсходящихОбъём ≈
1$22
1$22
1$22
1$22
1$22
1$21
1$21
1$21
1$21
1$21
1$21
1$21
1$21
1$20
1$20
1$19
1$18
1$18
1$18
1$17
2$17
1$14
1$14
1$14
1$14
1$14
1$13
1$12
0x480a825b…761dec🏛 Tier-1🔍 в базе
11$12
1$11
1$11
1$10
1$10
1$10
1$9.00
1$8.00
1$8.00
1$8.00
1$7.00
1$6.00
1$5.00

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
2026-05-09 11:45 UTC Incoming0x995de414…0e0019$0.00
2026-05-09 11:44 UTC Incoming0x995d1676…c80019$0.01
2026-05-09 11:25 UTC Incoming0x0099d5a3…110019$0.00
2026-05-09 11:24 UTC Incoming0x995de414…0e0019$0.00
2026-05-09 11:24 UTC Incoming0x9952fe28…980019$0.00
2026-05-09 11:23 UTC Incoming0x995de414…0e0019$0.00
2026-05-09 11:23 UTC Incoming0x995d1676…c80019$0.01
2026-05-08 22:48 UTC Incoming0x002db5fa…21c9c3$0.00
2026-05-08 22:47 UTC Incoming0x2dda3aac…4bc9c3$0.00
2026-05-08 17:13 UTC Incoming0x56eddb7a…a8b17f$3.0K
2026-05-08 09:43 UTC Outgoing0x2dda6acf…4bc9c3$1.0K
2026-05-08 08:51 UTC Outgoing0x983b3fb8…e88211$300
2026-05-08 01:25 UTC Incoming0x983b2c4c…6c8211$0.00
2026-05-08 01:24 UTC Outgoing0x983b3fb8…e88211$503
2026-05-07 21:31 UTC Outgoing0x2dda474f…09c9c3$0
2026-05-07 21:15 UTC Incoming0x2dda641d…ccc9c3$0.00
2026-05-07 21:14 UTC Incoming0x2cff890f…302680$20.0K
2026-05-07 21:10 UTC Incoming0x709de0b9…7d3dba$20.0K
2026-05-07 20:10 UTC Outgoing0x108b00d3…ea140d$20
2026-05-07 20:10 UTC Outgoing0x9968f868…36416f$0.16
2026-05-07 19:43 UTC Outgoing0x108b00d3…ea140d$420
2026-05-07 19:43 UTC Outgoing0x9968f868…36416f$0.19
2026-05-07 18:03 UTC Outgoing0x5ce1e44c…58d92c$290
2026-05-07 18:03 UTC Outgoing0x9968f868…36416f$0.77
2026-05-07 17:48 UTC Incoming0xb685760e…89895b$658
2026-05-07 16:43 UTC Outgoing0x401b0a30…f98180$40
2026-05-07 16:43 UTC Outgoing0x9968f868…36416f$0.75
2026-05-06 14:21 UTC Outgoing0x6e930925…c676cb$100
2026-05-06 14:21 UTC Outgoing0x9968f868…36416f$0.46
2026-05-06 13:55 UTC Outgoing0x6e930925…c676cb$2.5K
2026-05-06 13:55 UTC Outgoing0x9968f868…36416f$0.53
2026-05-06 12:34 UTC Incoming0x1a8ff7e9…d8fca7$2.5K
2026-05-06 12:33 UTC Outgoing0x1a8ff7e9…d8fca7$2.5K
2026-05-06 12:33 UTC Outgoing0x9968f868…36416f$0.25
2026-05-06 11:01 UTC Incoming0xa3222357…cb59b3$1.8K
2026-05-05 10:58 UTC Outgoing0xcc89f164…bdbceb$22
2026-05-05 10:58 UTC Outgoing0x9968f868…36416f$0.11
2026-05-05 07:27 UTC Incoming0xb685760e…89895b$1.0K
2026-05-04 08:01 UTC Outgoing0x73479e9f…6364c0$25
2026-05-04 08:01 UTC Outgoing0x9968f868…36416f$0.21
2026-05-04 07:39 UTC Incoming0xb685760e…89895b$25
2026-05-03 13:24 UTC Outgoing0x983b3fb8…e88211$402
2026-05-03 13:24 UTC Outgoing0x9968f868…36416f$0.14
2026-05-03 13:17 UTC Incoming0x73479e9f…6364c0$105
2026-05-02 17:26 UTC Incoming0xb685760e…89895b$294
2026-04-30 23:56 UTC Outgoing0x5c9dc320…b9ebaf$11
2026-04-30 23:56 UTC Outgoing0x9968f868…36416f$0.12
2026-04-29 19:57 UTC Outgoing0x1ebb6471…5b69b7$670
2026-04-29 19:57 UTC Outgoing0x9968f868…36416f$0.52
2026-04-29 19:21 UTC Incoming0xb685760e…89895b$682

Balance history

Now: $38.2K · 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 11:00 · 7
00
03
06
09
12
15
18
21
Mon
4
Tue
4
Wed
6
3
Thu
4
4
Fri
5
3
3
Sat
7
3
Sun
3