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.

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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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x86cf2a03…ea29d3
3—$14.1M
0x956161bc…0b3f63
4—$6.3M
0x85e5420d…2f033d
—2$3.9M
0xc5b5efaf…e38697
1—$100
0xef8b58c2…239268
1—$1.01

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
2026-01-27 01:51 UTC Incoming0x85e57199…0d033d$0.01
2026-01-17 08:42 UTC Incoming0x85e5e98d…0d033d$0.00
2026-01-17 08:38 UTC Incoming0x85eb5c7f…a9e33d$0.01
2025-10-31 09:47 UTC Incoming0xc5b566b2…0a8697$0.00
2025-10-31 09:43 UTC Incoming0xc5b5d03f…368697$0.00
2025-10-31 08:27 UTC Incoming0x0230db86…5f774c$0.00
2025-10-31 08:21 UTC Incoming0x023d7a9d…b1774c$0.00
2025-10-31 07:51 UTC Incoming0x4e526084…4854fa$0.00
2025-10-31 07:40 UTC Incoming0x4e573111…6054fa$0.00
2025-10-31 07:16 UTC Incoming0xc5b566b2…0a8697$0.00
2025-10-31 07:11 UTC Incoming0xc5b5d03f…368697$0.00
2025-10-31 07:05 UTC Incoming0xc5b5efaf…e38697$100
2025-10-31 06:35 UTC Incoming0xc5b566b2…0a8697$0.00
2025-10-31 06:24 UTC Incoming0xc5b81dc0…e38697$0.00
2025-10-31 06:00 UTC Incoming0xef8b58c2…239268$1.01
2025-10-24 12:46 UTC Incoming0x86cf2a03…ea29d3$12.7M
2025-10-24 12:41 UTC Incoming0x86cf2a03…ea29d3$1.4M
2025-10-24 12:19 UTC Incoming0x86cf2a03…ea29d3$100
2025-10-18 06:05 UTC Incoming0x85e5e98d…0d033d$0.00
2025-10-18 06:00 UTC Incoming0x85e1a151…2f033d$0.00
2025-10-18 05:56 UTC Incoming0x85e5e98d…0d033d$0.00
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 05:35 UTC Incoming0x85e51fef…6f033d$0.00
2025-10-18 05:33 UTC Outgoing0x85e5420d…2f033d$100
2025-09-09 08:14 UTC Incoming0x956161bc…0b3f63$334.3K
2025-09-09 07:41 UTC Incoming0x956161bc…0b3f63$95
2025-09-08 14:55 UTC Incoming0x956161bc…0b3f63$6.0M
2025-09-08 14:42 UTC Incoming0x956161bc…0b3f63$100
2025-08-02 00:08 UTC Incoming0x14fd2ab5…4ec8e8$0.00
2025-08-01 10:37 UTC Incoming0x40f4aac4…13c8e8$0.01
2025-08-01 07:05 UTC Incoming0x1462b7bc…13c8e8$0.01
2025-06-07 06:46 UTC Incoming0x14fdae56…b1c8e8$0
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 04:57 UTC Incoming0x14fd2ab5…4ec8e8$0.00
2025-06-07 04:54 UTC Outgoing0x14fd2ab5…4ec8e8$0
2025-06-07 04:53 UTC Incoming0x14fcff1f…cac8e8$0.03
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 04:52 UTC Incoming0x14fcff1f…cac8e8$0.03
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
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12
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21
Mon
Tue
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Thu
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10
Sat
19
12
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