USDT address · Ethereum

0xbf86690836bc057fd1bdf30eb0ee36d929687293

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 924
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-19 00:02 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$193,424
3 transactions
Outgoing
$157,500
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$35 924
    TX 0x7ce39e1a7d86974297529497d675af33b5b8fa198879b74fc3b17a83a8b8f026· Block #21 064 652
  2. Ban$35 924
    TX 0xe3aa012d808b82c41cae83f87bdf3222747b78eea726a8bb87c4459aaa1870c5· Block #21 065 094

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-10-28, freezing $35 924 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $193 424, and 10 outbound transfers totalling $157 500.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $35 924 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?

$35 924 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 2023-10-19. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4e5b2e1d…7e972f
1—$82.1K
0xaeb2657b…338049
1—$75.6K
0xfe9ce87e…7b5b97
1—$35.7K

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2024-06-02 20:52 UTC Outgoing0x0433a84e…a8c2e1$26.5K
2024-06-02 20:11 UTC Outgoing0xc1a95f5a…1c1435$16.0K
2024-03-26 07:39 UTC Outgoing0xfa77ae71…c43684$0
2024-03-16 22:38 UTC Outgoing0xfa7e10a4…c43684$25.0K
2023-10-25 18:38 UTC Outgoing0x7a1e800a…96d205$0
2023-10-25 18:37 UTC Outgoing0x7a1e70ff…96d205$50.0K
2023-10-25 17:14 UTC Outgoing0x66417527…5efd65$0
2023-10-25 17:11 UTC Outgoing0x6643403b…5efd65$20.0K
2023-10-19 00:03 UTC Outgoing0x387d348a…f5ad34$0
2023-10-19 00:03 UTC Outgoing0x387349b7…f5ad34$20.0K
2023-10-13 00:58 UTC Incoming0xfe9ce87e…7b5b97$35.7K
2023-10-13 00:03 UTC Incoming0xaeb2657b…338049$75.6K
2023-05-03 19:19 UTC Incoming0x4e5b2e1d…7e972f$82.1K

Balance history

Now: $35.9K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Wed 17:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
2
2
1
Thu
2
Fri
2
Sat
1
Sun
2