USDT address · Ethereum

0xcbfd3d40c7ddc138483d6924dddf97e2dd8968ac

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 447
Window from pre-ban to ban: 4 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-18 07:21 UTC
Active for
6 months 17 days

USDT activity (all-time)

Incoming
$2,321,357
237 transactions
Outgoing
$2,312,771
150 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 447
    TX 0x20100ac931cf61d26be224a35ef32c945aa486e4f3620722e508075a0c0c7bce· Block #24 509 885
  2. Ban$7 447
    TX 0x477ba335b1a34f8e661a93ff575a94b0ef67aa90434d9e21de5ccce537c4de15· Block #24 511 321

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 2026-02-22, freezing $7 447 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 237 inbound transfers totalling $2.32M, and 150 outbound transfers totalling $2.31M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-22, freezing $7 447 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?

$7 447 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 2025-12-18. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xb2238615…356f5e
9—$2.2M
0xc2259304…dfee49
—26$1.5M
0x89c118bb…b3f884
—9$803.0K
0x6213d2b1…aa20c1
2—$22.4K
0x59a42f44…ca2106
1—$15.2K
0x177e11f8…779341
21$11.4K
0xc7244841…3a03a7
2—$10.0K
0x4a143470…c3650d
2—$9.7K
0x57095b04…1c42e4
—1$9.0K
0x42a54aef…1aba04
—1$4.0K
0xcc9c98ba…688992
1—$4.0K
0x5b8e21ac…093b8c
1—$3.9K
0xfecec232…4256c8🔍 в базе
—1$2.4K
0x29ae0d53…87a720
2—$2.3K
0x637a55ae…41ea62
1—$1.1K
0x00dbd70a…df1faa
1—$765
0x9b0e7a49…79d259
1—$758
0xde791cd2…445887
1—$750
0xbdfd73b9…155fec
—1$99
0xc2286e53…dfee49
1—$1.00
0xc221011b…dfee49
1—$0.51
0xc225c277…dfee49
2—$0.06
0xb2238c34…356f5e
3—$0.04
0xb22387ca…5a6f5e
1—$0.03
0xc225f6fc…03ee49
4—$0.02
0xc225e414…dfee49
12—$0.02
0x42a585f7…9aba04
4—$0.02
0xc22f6541…9fee49
6—$0.01
0xc2257d8e…dfee49
2—$0.01
0xb22c9c64…356f5e
1—$0.01
0x89c4b613…83f884
2—$0.01
0xb2232226…356f5e
1—$0.01
0xbdf3484a…655fec
1—$0.01
0xc2259f0b…afee49
2—$0.01
0xc225a1a7…dfee49
6—$0.01
0xc2253172…cfee49
1—$0.01
0x5709b0cc…1c42e4
1—$0.01
0xc22549cc…e7ee49
1—$0.01
0x177810bc…579341
1—$0.01
0x177e8ae6…779341
1—$0.01
0xc225b03e…dfee49
1—$0.01
0x89c17936…b3f884
1—$0.01
0xc225aaf9…dfee49
1—$0.01
0xc225ae25…dfee49
1—$0.01
0xc225e712…dfee49
2—$0.01
0xc225864d…ceee49
1—$0.01
0xc225b768…dfee49
1—$0.01
0xc225d9fe…50ee49
1—$0.01
0x89c23788…3c6884
2—$0.01
0x89c8dcd9…70a884
2—$0.01

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
2026-02-23 02:01 UTC Incoming0x637a55ae…41ea62$1.1K
2026-02-21 10:23 UTC Incoming0xc225af52…cfee49$0.00
2026-02-21 10:19 UTC Incoming0x89c1bcdb…d3f884$0.00
2026-02-21 10:12 UTC Incoming0xc225af52…cfee49$0.00
2026-02-20 21:39 UTC Incoming0xc220c873…e1ee49$0.00
2026-02-17 19:54 UTC Incoming0xc22e5fa2…efee49$0.00
2026-02-17 19:54 UTC Incoming0x89c10481…bcf884$0.00
2026-02-17 14:42 UTC Outgoing0xc2252da7…ceee49$0
2026-02-17 14:41 UTC Outgoing0x89c144f3…3ff884$0
2026-02-17 14:40 UTC Outgoing0xc22e5fa2…efee49$0
2026-02-17 14:40 UTC Outgoing0x89c10481…bcf884$0
2026-02-17 14:40 UTC Outgoing0xc22e5fa2…efee49$0
2026-02-16 15:15 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 15:13 UTC Incoming0xc2259379…50ee49$0.00
2026-02-16 15:12 UTC Incoming0xc22c8896…4bee49$0.00
2026-02-16 15:12 UTC Incoming0xc225ea69…17ee49$0.00
2026-02-16 15:12 UTC Outgoing0xc2259304…dfee49$40.0K
2026-02-16 15:08 UTC Incoming0x89c19b86…b9f884$0.00
2026-02-16 15:07 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 15:00 UTC Incoming0xc22dd73d…77ee49$0.00
2026-02-16 14:57 UTC Outgoing0xc2253c3f…15ee49$0
2026-02-16 14:57 UTC Outgoing0x89c144f3…3ff884$0
2026-02-16 14:56 UTC Incoming0x89c1185f…6df884$0.00
2026-02-16 14:55 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 14:55 UTC Incoming0x89c1d1df…56f884$0.00
2026-02-16 14:55 UTC Incoming0xc2259379…50ee49$0.00
2026-02-16 14:54 UTC Outgoing0x89c118bb…b3f884$150.0K
2026-02-16 14:52 UTC Incoming0xc22c8896…4bee49$0.00
2026-02-16 14:51 UTC Outgoing0xc2259304…dfee49$140.0K
2026-02-16 14:44 UTC Incoming0xc222e04e…93ee49$0.00
2026-02-16 14:38 UTC Incoming0xc222e04e…93ee49$0.00
2026-02-16 14:38 UTC Outgoing0x89c144f3…3ff884$0
2026-02-16 14:36 UTC Incoming0xc22c05d1…a2ee49$0.00
2026-02-16 14:36 UTC Incoming0xc221a59b…7fee49$0.00
2026-02-16 14:36 UTC Outgoing0x89c18f9e…daf884$0
2026-02-16 14:35 UTC Incoming0x89c1185f…6df884$0.00
2026-02-16 14:35 UTC Incoming0x89c1d1df…56f884$0.00
2026-02-16 14:34 UTC Outgoing0x89c118bb…b3f884$185.0K
2026-02-16 14:34 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 14:33 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 14:32 UTC Outgoing0xc2253c3f…15ee49$0
2026-02-16 14:31 UTC Incoming0xc225ea69…17ee49$0.00
2026-02-16 14:30 UTC Incoming0xc22c8896…4bee49$0.00
2026-02-16 14:29 UTC Incoming0xc2259379…50ee49$0.00
2026-02-16 14:29 UTC Outgoing0xc225afdd…e7ee49$0
2026-02-16 14:29 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 14:29 UTC Outgoing0xc2259304…dfee49$120.0K
2026-02-16 14:28 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 14:22 UTC Incoming0xb22b1c3f…5d6f5e$0.00
2026-02-16 14:21 UTC Incoming0xb22b1c3f…5d6f5e$0.00

Balance history

Now: $7.4K · 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: Wed 11:00 · 34
00
03
06
09
12
15
18
21
Mon
33
Tue
Wed
34
Thu
Fri
Sat
Sun