USDT address · Ethereum

0xcbd03f54be3b8a35a41864c0272becf4839cf35c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$132 113
Window from pre-ban to ban: 1 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-30 15:10 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$197,400
6 transactions
Outgoing
$65,287
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$132 113
    TX 0x17a11b558d95466c84925fbb02b70a96dee23d8c47abc483d6d19374c79042c9· Block #20 586 120
  2. Ban$132 113
    TX 0xaf84980a93f100025a6203927703ffde960c3ca2f2076b378fc6b70c3dc515d0· Block #20 586 550

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 2024-08-22, freezing $132 113 of USDT. Pre-ban submission was first observed on 2024-08-22 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $197 400, and 20 outbound transfers totalling $65 287.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-22, freezing $132 113 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?

$132 113 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 2024-07-30. 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 · 1 год.

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

26 · newest first

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

WhenTypeCounterpartyAmount
2024-09-03 11:34 UTC Incoming0x86cc6407…132057$0.05
2024-08-21 06:34 UTC Outgoing0x85d2e350…e266e2$1.0K
2024-08-21 01:18 UTC Incoming0x3a303fd5…3c5d5f$0.01
2024-08-20 19:12 UTC Outgoing0x3a30244a…3c5d5f$1.0K
2024-08-20 16:51 UTC Outgoing0x3a30244a…3c5d5f$2.1K
2024-08-20 16:21 UTC Incoming0x3a303fd5…3c5d5f$0.01
2024-08-20 16:15 UTC Outgoing0x3a30244a…3c5d5f$41.7K
2024-08-20 07:24 UTC Outgoing0x3a30244a…3c5d5f$100
2024-08-19 11:43 UTC Outgoing0x3a30244a…3c5d5f$200
2024-08-18 06:35 UTC Outgoing0x3a30244a…3c5d5f$200
2024-08-16 17:01 UTC Outgoing0x5ebbe21f…e19340$539
2024-08-16 16:19 UTC Outgoing0x5ebbe21f…e19340$500
2024-08-15 06:45 UTC Outgoing0x5ebbe21f…e19340$500
2024-08-11 17:17 UTC Outgoing0xdf831059…8ba316$200
2024-08-09 23:43 UTC Outgoing0x5ebbe21f…e19340$500
2024-08-08 11:17 UTC Outgoing0x5ebbe21f…e19340$1.0K
2024-08-07 23:06 UTC Incoming0xd976d698…0c6a65$68.4K
2024-08-07 12:35 UTC Outgoing0x5ebbe21f…e19340$500
2024-08-07 12:34 UTC Outgoing0x32c0a541…30018e$500
2024-08-06 05:49 UTC Outgoing0x5ebbe21f…e19340$500
2024-08-05 13:44 UTC Outgoing0x5ebbe21f…e19340$200
2024-08-05 13:14 UTC Outgoing0x3a30244a…3c5d5f$13.9K
2024-08-03 20:28 UTC Outgoing0x5ebb2330…d09340$0
2024-08-03 20:24 UTC Outgoing0x5ebbe21f…e19340$200
2024-07-31 01:52 UTC Incoming0xd976d698…0c6a65$124.0K
2024-07-31 01:47 UTC Incoming0xd976d698…0c6a65$5.0K

Balance history

Now: $132.1K · sample: 26

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Tue 16:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
3
Wed
3
2
Thu
Fri
Sat
2
Sun