USDT address · Ethereum

0xbf47b5291ca3ab3ee57d5bede1c4831b592e63cc

Name: 0xbf47…63cc · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-05-08T12:23:27.164414Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

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

Pre-ban2026-05-08 12:23:27 UTC$38 171
TX 0x9a91ca219b62dc09789dc08a784c1a8ef7c3720a98fffe331f77fbc1426b431f
Ban2026-05-08 13:13:49 UTC$38 171
TX 0xee7a118ccf2c58d47ecbb8a35396ce5276622e49dfaab51883d45035c8e71d4b· Block #25 050 569

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 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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