USDT address · Ethereum

0xbb69e01921b17cd22080968bcc96ba6115da6062

FrozenEtherscan →
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Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-08-07
    Entity: CRYPTO HOME DMCC

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

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2022-03-23 19:36 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$226,046,758
1,087 transactions
Outgoing
$226,046,758
815 transactions

Updated 07.08.2026

Event history

  1. Ban$0.00
    TX 0xa20fc2951782ce0d4a2b6d1c4ef1e9430a8011f80071cff63677a7fd32c49ff9· Block #25 705 166
  2. Pre-ban$0.00
    TX 0xd46fd46baa1e8fe69c33f3781d42562600ba45e8d97abfab257175c4c675f0aa
  3. Ban$0.00
    TX 0xf1c1a520f521c18f963be63e368a24b4929d190a95195ba4edfda664b877837b· Block #25 705 883

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-08-07 19:26 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-08-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,087 inbound transfers totalling $226M, and 815 outbound transfers totalling $226M.

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 2026-08-07, freezing $0.00 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?

$0.00 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 2022-03-23. 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: Входящие + исходящие · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-16 10:00 UTC Outgoing0x28c6c062…f21d60$675.0K
2025-01-16 09:53 UTC Incoming0x16e38de4…7baf25$675.0K
2025-01-15 13:36 UTC Outgoing0x28c6c062…f21d60$800.0K
2025-01-15 13:30 UTC Incoming0xe98a0d15…fea8fe$800.0K
2025-01-15 10:11 UTC Outgoing0x28c6c062…f21d60$1.5M
2025-01-15 10:05 UTC Incoming0x16e38de4…7baf25$1.5M
2025-01-15 07:00 UTC Outgoing0x28c6c062…f21d60$900.0K
2025-01-15 06:57 UTC Incoming0x16e38de4…7baf25$900.0K
2025-01-15 06:30 UTC Outgoing0x28c6c062…f21d60$1.0M
2025-01-15 06:28 UTC Incoming0x16e38de4…7baf25$1.0M
2025-01-15 05:55 UTC Outgoing0x28c6c062…f21d60$1.0M
2025-01-15 05:50 UTC Incoming0x16e38de4…7baf25$1.0M
2025-01-14 14:25 UTC Outgoing0x28c6c062…f21d60$1.0M
2025-01-14 14:24 UTC Incoming0x16e38de4…7baf25$1.0M
2025-01-14 14:11 UTC Outgoing0x28c6c062…f21d60$534.0K
2025-01-14 14:09 UTC Incoming0xe98a0d15…fea8fe$534.0K
2025-01-14 11:00 UTC Outgoing0x28c6c062…f21d60$1.4M
2025-01-14 10:55 UTC Incoming0x16e38de4…7baf25$1.4M
2025-01-14 10:15 UTC Outgoing0x28c6c062…f21d60$1.0M
2025-01-14 10:13 UTC Incoming0x16e38de4…7baf25$1.0M
2025-01-14 09:51 UTC Outgoing0x28c6c062…f21d60$1.0M
2025-01-14 09:48 UTC Incoming0x16e38de4…7baf25$1.0M
2025-01-14 09:16 UTC Outgoing0x28c6c062…f21d60$219.0K
2025-01-14 09:13 UTC Incoming0xe98a0d15…fea8fe$219.0K
2025-01-11 12:15 UTC Outgoing0x28c6c062…f21d60$200.0K
2025-01-11 12:13 UTC Incoming0xe98a0d15…fea8fe$200.0K
2025-01-11 03:13 UTC Outgoing0x28c6c062…f21d60$36.7K
2025-01-11 03:09 UTC Incoming0xe98a0d15…fea8fe$36.7K
2025-01-10 13:00 UTC Outgoing0x28c6c062…f21d60$82.7K
2025-01-10 12:59 UTC Incoming0xe98a0d15…fea8fe$82.7K
2025-01-10 09:40 UTC Outgoing0x28c6c062…f21d60$27.3K
2025-01-10 09:40 UTC Incoming0xe98a0d15…fea8fe$27.3K
2025-01-10 08:50 UTC Outgoing0x28c6c062…f21d60$200.0K
2025-01-10 08:45 UTC Incoming0x16e38de4…7baf25$200.0K
2025-01-09 16:40 UTC Outgoing0x28c6c062…f21d60$123.4K
2025-01-09 16:39 UTC Incoming0xe98a0d15…fea8fe$123.4K
2025-01-09 15:52 UTC Outgoing0x28c6c062…f21d60$280.0K
2025-01-09 15:48 UTC Incoming0xe98a0d15…fea8fe$280.0K
2025-01-09 14:46 UTC Outgoing0x28c6c062…f21d60$200.0K
2025-01-09 14:42 UTC Incoming0xe98a0d15…fea8fe$200.0K
2025-01-09 12:35 UTC Outgoing0x28c6c062…f21d60$15.8K
2025-01-09 12:31 UTC Incoming0xe98a0d15…fea8fe$15.8K
2025-01-09 11:25 UTC Outgoing0x28c6c062…f21d60$950.0K
2025-01-09 11:23 UTC Incoming0x16e38de4…7baf25$950.0K
2025-01-09 11:20 UTC Outgoing0x28c6c062…f21d60$550.0K
2025-01-09 11:20 UTC Incoming0x16e38de4…7baf25$550.0K
2025-01-08 17:36 UTC Outgoing0x28c6c062…f21d60$187.9K
2025-01-08 17:22 UTC Incoming0xe98a0d15…fea8fe$187.9K
2025-01-08 13:30 UTC Outgoing0x28c6c062…f21d60$1.0M
2025-01-08 13:14 UTC Incoming0x16e38de4…7baf25$520.0K

Balance history

Now: $0 · 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: Tue 09:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
6
5
4
Wed
3
3
6
Thu
3
4
4
Fri
3
3
3
Sat
4
Sun
4