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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
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

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
2026-03-25 08:53 UTC Incoming0x0ba3e2bd…3a4acf$0.00
2026-03-25 08:20 UTC Incoming0xb38f00c1…a03d9e$0.00
2026-03-25 08:20 UTC Incoming0x7c32182b…dc2b11$0.00
2026-03-25 08:20 UTC Incoming0x08ec4c89…0831a7$0.00
2026-03-25 05:46 UTC Incoming0xc2844fbb…3291a5$0.00
2026-03-25 05:44 UTC Incoming0x9f23b4fb…bf953e$0.00
2026-03-24 03:17 UTC Incoming0xe982a369…4a7670$0.00
2026-03-24 03:10 UTC Incoming0xe98259da…ea7670$0.00
2026-03-24 03:03 UTC Incoming0xe982a369…4a7670$0.00
2026-03-24 02:33 UTC Incoming0xe98259da…ea7670$0.00
2026-03-22 10:33 UTC Incoming0xba3799dc…8adc2a$0.00
2026-03-22 09:30 UTC Incoming0x5d19d9d1…15795c$0.00
2026-03-22 09:24 UTC Incoming0xbad13412…931319$0.00
2026-03-22 09:04 UTC Incoming0x075788ac…f5312b$0.00
2026-03-15 06:01 UTC Incoming0x0ba33fde…2b4acf$0.00
2026-02-08 09:58 UTC Incoming0x0ba33fde…2b4acf$0.00
2026-02-05 09:01 UTC Incoming0x0ba34b15…8e4acf$0.00
2026-02-05 08:06 UTC Incoming0x0ba34b15…8e4acf$0.00
2026-02-05 07:10 UTC Incoming0x0ba34b15…8e4acf$0.00
2026-02-05 07:00 UTC Incoming0x0ba9ddb8…d44acf$0.00
2026-02-03 12:18 UTC Incoming0x08ec4a06…ff31a7$0.00
2026-02-03 11:42 UTC Incoming0xb38fe157…b93d9e$0.00
2026-02-03 10:48 UTC Incoming0xb38fe157…b93d9e$0.00
2026-02-03 10:31 UTC Incoming0x08ec4a06…ff31a7$0.00
2026-02-03 10:25 UTC Incoming0x08ec4a06…ff31a7$0.00
2026-02-03 10:14 UTC Incoming0xe98243bd…087670$0.00
2026-02-03 05:18 UTC Incoming0x08ecc6ae…4731a7$0.00
2026-02-03 04:43 UTC Incoming0xb38f42f4…a93d9e$0.00
2026-02-03 03:48 UTC Incoming0xb38f42f4…a93d9e$0.00
2026-02-03 03:30 UTC Incoming0xe9820c6e…c87670$0.00
2026-02-03 03:30 UTC Incoming0x08ecc6ae…4731a7$0.00
2026-02-03 03:24 UTC Incoming0xe982193c…c87670$0.00
2026-02-03 03:23 UTC Incoming0x08ecc6ae…4731a7$0.00
2026-02-03 03:14 UTC Incoming0xe9822096…c87670$0.00
2026-02-03 03:14 UTC Incoming0xe982e503…b87670$0.00
2026-02-03 03:10 UTC Incoming0xe982193c…c87670$0.00
2026-02-03 03:09 UTC Incoming0x7c33fcfc…882b11$0.00
2026-02-03 03:08 UTC Incoming0xe9822096…c87670$0.00
2026-02-03 03:07 UTC Incoming0xb38c51c0…a93d9e$0.00
2026-02-02 01:18 UTC Incoming0xe9824048…c87670$100.0K
2026-02-01 13:45 UTC Incoming0xe982300f…7e7670$0.00
2026-02-01 13:23 UTC Incoming0xe9820080…c87670$0.00
2026-02-01 13:22 UTC Incoming0x9f23d14f…33953e$0.00
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 Incoming0xe9820d0c…c87670$0.00
2026-02-01 09:28 UTC Incoming0xe982f9af…087670$0.00
2026-02-01 09:28 UTC Outgoing0xe982f9af…087670$0
2026-02-01 08:56 UTC Incoming0xe98265aa…c87670$0.00

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
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21
Mon
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14
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10
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10