USDT address · Ethereum

0xbfe3f9a0f7de6ff6058d3123d545bbe594a5b67f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.70
Window from pre-ban to ban: 1 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-21 12:46 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$146,055
57 transactions
Outgoing
$140,970
122 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.70
    TX 0x706e0e43cb64fb7f95952eaf60c75221fad183389c4aac69c731a1a3e46520b8· Block #21 596 846
  2. Ban$0.70
    TX 0x969277c7e2c94d31c98267541d5e1d6d7831d35fc47aaa050f13451730edef74· Block #21 597 352

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 2025-01-10, freezing $0.70 of USDT. Pre-ban submission was first observed on 2025-01-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $146 055, and 122 outbound transfers totalling $140 970.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-10, freezing $0.70 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?

$0.70 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 2024-09-21. 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

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

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

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
2025-01-14 21:04 UTC Incoming0xa9d1e08c…1d3e43$5.6K
2025-01-10 06:18 UTC Outgoing0xe6e7c9b6…5999ea$5.8K
2025-01-09 08:16 UTC Outgoing0xef32c1c8…c57bb6$100
2025-01-09 08:10 UTC Outgoing0xef32c1c8…c57bb6$266
2025-01-08 16:01 UTC Incoming0xa9d1e08c…1d3e43$4.8K
2025-01-08 15:34 UTC Outgoing0xf7ff04b1…425a0c$1.5K
2025-01-08 06:23 UTC Outgoing0x84908d25…0c0857$1.0K
2025-01-08 04:53 UTC Outgoing0x946dc57f…db78c6$4.7K
2025-01-08 00:42 UTC Incoming0xa9d1e08c…1d3e43$8.5K
2025-01-04 10:38 UTC Outgoing0xe6e7c9b6…5999ea$5.2K
2025-01-03 08:35 UTC Outgoing0xe6e7c9b6…5999ea$1.0K
2025-01-03 07:34 UTC Outgoing0x1329b9e7…bbff72$281
2025-01-02 20:15 UTC Outgoing0x950c530b…d9fa46$200
2025-01-02 15:17 UTC Outgoing0xd3ed4776…f2b5c1$200
2025-01-01 16:47 UTC Outgoing0xaf6365e2…d2d8ad$200
2025-01-01 08:30 UTC Outgoing0x3e9e72cd…072611$2.0K
2025-01-01 03:48 UTC Incoming0x89e51fa8…aa7c40$6.5K
2024-12-31 13:54 UTC Outgoing0xf7ff04b1…425a0c$3.1K
2024-12-31 06:39 UTC Outgoing0xd9cbff87…0e5280$1.0K
2024-12-31 06:37 UTC Outgoing0x8adbf00f…c45890$1.0K
2024-12-30 14:47 UTC Incoming0xa9d1e08c…1d3e43$6.9K
2024-12-29 14:48 UTC Outgoing0xd9cbff87…0e5280$600
2024-12-29 12:53 UTC Outgoing0x5fbb4421…8453aa$70
2024-12-29 06:19 UTC Outgoing0xec964705…c0b748$1.6K
2024-12-29 06:04 UTC Outgoing0xe6e7c9b6…5999ea$2.0K
2024-12-29 04:32 UTC Outgoing0xef32c1c8…c57bb6$257
2024-12-28 21:56 UTC Outgoing0xd50352ae…b5cf69$500
2024-12-28 21:17 UTC Outgoing0x28323d7b…2bdc7a$400
2024-12-28 08:05 UTC Outgoing0xe6e7c9b6…5999ea$2.0K
2024-12-28 00:11 UTC Outgoing0x28323d7b…2bdc7a$200
2024-12-27 21:57 UTC Incoming0xa9d1e08c…1d3e43$8.5K
2024-12-27 17:46 UTC Outgoing0xc5761abf…1392fe$10
2024-12-26 14:49 UTC Outgoing0xc5761abf…1392fe$15
2024-12-25 07:28 UTC Outgoing0x1329b9e7…bbff72$530
2024-12-25 05:03 UTC Incoming0xc1283df4…27100e$500
2024-12-25 02:24 UTC Outgoing0x1329b9e7…bbff72$3.9K
2024-12-24 21:31 UTC Incoming0xa9d1e08c…1d3e43$3.9K
2024-12-24 16:57 UTC Outgoing0x971e02e1…f391e7$63
2024-12-24 03:52 UTC Outgoing0xd9cbff87…0e5280$5.0K
2024-12-23 19:25 UTC Outgoing0xc5761abf…1392fe$100
2024-12-23 16:33 UTC Outgoing0xc5761abf…1392fe$22
2024-12-23 15:41 UTC Incoming0xa9d1e08c…1d3e43$5.3K
2024-12-22 14:49 UTC Outgoing0x0f52d3a6…cb598a$510
2024-12-22 10:02 UTC Outgoing0x0f52d3a6…cb598a$50
2024-12-21 03:29 UTC Outgoing0x30306e38…55aaf8$94
2024-12-20 08:33 UTC Outgoing0x323f0f7c…319c65$92
2024-12-20 04:03 UTC Incoming0x30306e38…55aaf8$338
2024-12-20 03:37 UTC Outgoing0xe6e7c9b6…5999ea$2.0K
2024-12-20 03:10 UTC Outgoing0xef32c1c8…c57bb6$586
2024-12-20 03:08 UTC Outgoing0x59292748…ec074d$303

Balance history

Now: $0.70 · 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: Fri 03:00 · 5
00
03
06
09
12
15
18
21
Mon
3
Tue
3
2
2
2
Wed
2
2
2
2
2
3
Thu
2
Fri
5
2
2
2
Sat
3
2
2
2
2
Sun
2
2
2