USDT address · Ethereum

0xbf60e5c543c1f97900c365200ce543ff6c27acc0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$241 207
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-19 12:09 UTC
Active for
7 months 17 days

USDT activity (all-time)

Incoming
$2,144,571
533 transactions
Outgoing
$1,903,364
109 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$241 207
    TX 0xc58794c8435a6c52b3ad55b86b0705370d760a4c58d9d8fb5ef8c5fc2362ddb1· Block #24 369 905
  2. Ban$241 207
    TX 0x2e9df993b0b7f7bd06584dfd26a0a84b80d0382862f00950f5b81a9b8b23bca9· Block #24 370 079

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 2026-02-02, freezing $241 207 of USDT. Pre-ban submission was first observed on 2026-02-02 — a 35 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 533 inbound transfers totalling $2.14M, and 109 outbound transfers totalling $1.90M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-02, freezing $241 207 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?

$241 207 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 2025-11-19. 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 1–29 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x07577df1…95312b
—7$709.7K
0xe9824048…c87670
34$626.1K
0x11235534…39d1c9
—12$592.3K
0x9f23f1dc…a5953e🔍 в базе
—1$124.9K
0xba3792cf…98dc2a
—3$120.0K
0xbad1a3b6…a51319
11$100.0K
0xb685760e…89895b
—1$100.0K
0xc2843ef1…7291a5
—1$50.0K
0x5d19a29d…fe795c
—1$11.5K
0xbad1f5c8…711319
332$0.02
0x075382dc…04312b
27$0.01
0x07570cc4…40312b
10824$0.01
0x112cf83a…91d1c9
26$0.01
0xba375158…c2dc2a
225$0.01
0x0751b7c7…3a312b
45$0.00
0x5d19774d…97795c
72$0.00
0xe982a369…4a7670
45$0.00
0xe9827165…d97670
12$0.00
0xe982f9af…087670
11$0.00
0x1123b898…60d1c9
—10$0
0x9f23e3db…0b953e
—1$0
0x9f23fef1…00953e
—1$0
0x9f2913bb…05753e
—1$0
0xba373ce9…98dc2a
—1$0
0xc2840ea4…fc91a5
—1$0
0xc284e2bb…cd91a5
—1$0
0xe9822ecd…c87670
—1$0
0xe9825b09…c87670
—1$0
0xe982f4e4…c87670
—1$0

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 10:51 UTC Outgoing0xc2840ea4…fc91a5$0
2026-02-01 10:38 UTC Outgoing0x9f23e3db…0b953e$0
2026-02-01 09:55 UTC Outgoing0xe982a369…4a7670$0
2026-02-01 09:28 UTC Outgoing0xe982f9af…087670$0

Balance history

Now: $241.2K · 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: Sun 08:00 · 22
00
03
06
09
12
15
18
21
Mon
Tue
14
Wed
Thu
Fri
Sat
Sun
10
22
10