USDT address · Ethereum

0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Alireza DERAKHSHAN

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$258
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-04-21 17:45 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$27,620,327
210 transactions
Outgoing
$27,620,069
435 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$258
    TX 0x37e435551810f415084bea4e3fd52602c459b90ce55563c46bab73d967b3456c· Block #23 376 526
  2. Ban$258
    TX 0xe361ea7e84ec844049b60f63137c155e640d08964e9d76633c5c6de75e02fccd· Block #23 376 552

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 2025-09-16, freezing $258 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 210 inbound transfers totalling $28M, and 435 outbound transfers totalling $28M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-16, freezing $258 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?

$258 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 2021-04-21. 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: Исходящие · 30 дней.

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

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-02 07:54 UTC Outgoing0x532b5bb4…d10e8a$0
2025-07-02 07:51 UTC Outgoing0x532b77b3…8b0e8a$40.0K
2025-06-25 11:03 UTC Outgoing0x888952bd…433ae4$0
2025-06-25 11:02 UTC Outgoing0x88891f44…913ae4$4.5K
2025-06-23 19:50 UTC Outgoing0x532b5bb4…d10e8a$0
2025-06-23 19:48 UTC Outgoing0x532b5986…360e8a$0
2025-06-23 17:54 UTC Outgoing0x532b77b3…8b0e8a$85.0K
2025-06-22 08:47 UTC Outgoing0x532bed3a…0d0e8a$0
2025-06-22 08:45 UTC Outgoing0x532b77b3…8b0e8a$14.0K
2025-06-20 16:52 UTC Outgoing0x532bed3a…0d0e8a$0
2025-06-20 14:41 UTC Outgoing0x532b77b3…8b0e8a$20.0K
2025-06-20 08:08 UTC Outgoing0x8889fb02…383ae4$0
2025-06-20 08:06 UTC Outgoing0x88891f44…913ae4$1.5K
2025-06-13 13:11 UTC Outgoing0x532b77b3…8b0e8a$10.0K
2025-06-12 17:03 UTC Outgoing0x532bed3a…0d0e8a$0
2025-06-12 12:35 UTC Outgoing0x532b77b3…8b0e8a$6.0K
2025-05-29 14:03 UTC Outgoing0x1231deb6…6f4eae$10.0K
2025-05-29 05:27 UTC Outgoing0x69460570…0ca22d$10.0K
2025-05-28 18:04 UTC Outgoing0x69460570…0ca22d$500
2025-05-28 06:10 UTC Outgoing0x8889fb02…383ae4$0
2025-05-28 06:09 UTC Outgoing0x88890f9f…073ae4$0
2025-05-19 11:50 UTC Outgoing0x8889fb02…383ae4$0
2025-05-19 11:45 UTC Outgoing0x88891f44…913ae4$1.5K
2025-05-16 23:29 UTC Outgoing0x532bed3a…0d0e8a$0
2025-05-16 23:26 UTC Outgoing0x532b5986…360e8a$0

Balance history

Now: $258 · 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 21:00 · 8
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
4
8
Thu
8
Fri
4
5
7
Sat
Sun