USDT address · Ethereum

0x05bb21f31230b3eeac5b0b20c0201cda29c96042

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$120 638
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-25 07:40 UTC
Active for
29 days

USDT activity (all-time)

Incoming
$120,638
1 transaction
Outgoing
$0
0 transactions

Updated 21.10.2026

Event history

  1. Pre-ban$120 638
    TX 0x96f4e6757e08e250cc5d22c1969f0232a8f7be5df9a1b7418d9687fd70c3ebc2· Block #26 241 412
  2. Ban$120 638
    TX 0x2b99ce75404ffb9b8f9b48eb4856f871473f0ee5ec9a875a47c163fc1b5c2c9e· Block #26 241 587

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 2026-10-21, freezing $120 638 of USDT. Pre-ban submission was first observed on 2026-10-21 — a 35 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $120 638, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-21, freezing $120 638 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?

$120 638 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-09-25. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x88e8fcb4…46b522
1—$120.6K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-10-21 13:56 UTC Outgoing0x9e596f7e…13adf1$0
2026-09-25 07:40 UTC Incoming0x88e8fcb4…46b522$120.6K

Balance history

Now: $120.6K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Wed 13:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
Fri
1
Sat
Sun