USDT address · Ethereum

0xf3bfc88b752cfc435fcda87fb4119e80dadba3eb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26M
Window from pre-ban to ban: 4 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-31 00:00 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$62,955,520
107 transactions
Outgoing
$36,838,765
136 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$26M
    TX 0x523885e6182496da3bb49fcda0912af4cc55b97a33d477a54d7a9553be2e7dfb· Block #23 691 959
  2. Ban$26M
    TX 0x44605cb3ab374ec2406d363fdcb4ad13f0c972a6cd0d56d2270517a80c2baeb8· Block #23 693 339

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 2025-10-30, freezing $26M of USDT. Pre-ban submission was first observed on 2025-10-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 107 inbound transfers totalling $63M, and 136 outbound transfers totalling $37M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $26M 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?

$26M 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 2023-01-31. 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 ≈
0x86cf2a03…ea29d3
3—$14.1M
0x84c187f1…9f3f74
2—$10.2M
0x25eaca25…ab157b
—3$8.9M
0x6cbf82a1…dac535
2—$8.3M
0x50467090…d952bc
3—$7.4M
0x956161bc…0b3f63
4—$6.3M
0xb30b1776…87de76
—2$4.5M
0x11111112…960582
10—$4.3M
0x85e5420d…2f033d
—2$3.9M
0xa445ef4a…f6cc36
—10$3.9M
0xc86878a8…120815
2—$3.8M
0x14fda2e0…13c8e8
—2$3.1M
0xc33b8ac0…b98078
1—$2.5M
0x3873f33e…2c2e44
—4$2.0M
0xc3848038…39cc73
—2$1.7M
0x22b260f7…8e07a5
—2$1.5M
0xc807d799…7aa73a
—4$1.4M
0x0c337a91…a06943
—2$1.2M
0x01cb01d3…db7cb7
—2$1.0M
0x0c849341…471b87
1—$1.0M
0x3412c3ac…49a691
1—$1.0M
0x848bd114…444680
—2$1.0M
0xe30c375c…83fe16
1—$1.0M
0x902d7c86…3325fa
2—$940.0K
0x3176e149…309828
1—$800.0K
0xf50c7c12…4069b8
2—$690.4K
0xb78741fa…efdbfc
—2$600.0K
0x6dc8192b…e8a9d3
—3$545.0K
0xcb5845c9…b10340
2—$508.6K
0xb00aed4e…ec17c2
—2$500.0K
0x2ed8c395…4d0049
—2$348.0K
0xa9239ac1…7b2175
—4$280.0K
0xc75ae302…a85577
—1$146.6K
0x4168b980…98defe
—2$120.0K
0x688b1bca…7753bb
—1$100.1K
0x5fdeb364…635399
—1$29.0K
0x5a2272de…5e40ca
—3$13.5K
0xdef171fe…6fee57
2—$1.0K
0x4e52b453…6054fa
—1$1.0K
0x6d63d387…97da11
1—$100
0xc5b5efaf…e38697
1—$100
0xca4d9e55…df0d98
1—$100
0x21a31ee1…285549🏛 Binance 15
1—$93
0xdfd5293d…43963d🏛 Binance 16
1—$54
0xef8b58c2…239268
1—$1.01
0xa4454374…51cc36
1—$0.80
0xa445076f…dfcc36
1—$0.50
0xa445372a…fccc36
1—$0.50
0xa4457083…8dcc36
1—$0.50
0xa44580a1…3bcc36
1—$0.50

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-18 05:47 UTC Outgoing0x85e5e98d…0d033d$0
2025-10-18 05:45 UTC Outgoing0x85e5420d…2f033d$3.9M
2025-10-18 05:36 UTC Outgoing0x85e5e98d…0d033d$0
2025-10-18 05:33 UTC Outgoing0x85e5420d…2f033d$100
2025-06-07 05:42 UTC Outgoing0x14fd2ab5…4ec8e8$0
2025-06-07 05:41 UTC Outgoing0x14fd3aee…9e18e8$0
2025-06-07 05:12 UTC Outgoing0x14fd2ab5…4ec8e8$0
2025-06-07 05:11 UTC Outgoing0x14fd3aee…9e18e8$0
2025-06-07 05:03 UTC Outgoing0x14fd2ab5…4ec8e8$0
2025-06-07 05:02 UTC Outgoing0x14fd3aee…9e18e8$0
2025-06-07 04:54 UTC Outgoing0x14fd2ab5…4ec8e8$0
2025-06-07 04:53 UTC Outgoing0x14fd3aee…9e18e8$0
2025-06-07 04:52 UTC Outgoing0x14fcff1f…cac8e8$0
2025-06-07 04:52 UTC Outgoing0x14fd3e9d…6cc8e8$0
2025-06-07 04:51 UTC Outgoing0x14fcff1f…cac8e8$0
2025-06-07 04:51 UTC Outgoing0x14fda2e0…13c8e8$3.1M
2025-06-07 04:49 UTC Outgoing0x14fd2ab5…4ec8e8$0

Balance history

Now: $26.1M · 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: Sat 04:00 · 19
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
10
Sat
19
12
Sun