USDT address · Ethereum

0xbcb13edf0e7d9dbed724dcc7f9cab66db7c3e685

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 384
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-15 00:45 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,466,739
293 transactions
Outgoing
$1,459,355
191 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 384
    TX 0xdefc0e0ed69bdb875e984f4e39c07f68a6e50c2def9a98cd7d9c9ede939a881a· Block #23 445 708
  2. Ban$7 384
    TX 0xf530eedf0157fb95ed430bfc7233562d9b18ee87dde476716175962182aa2f76· Block #23 446 247

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 2025-09-26, freezing $7 384 of USDT. Pre-ban submission was first observed on 2025-09-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 293 inbound transfers totalling $1.47M, and 191 outbound transfers totalling $1.46M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-26, freezing $7 384 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?

$7 384 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 2025-07-15. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6d856c6c…73ab6f
—1$515
0xefe69548…1e58cb
—1$500
0x80bd070d…132837
—1$497
0x09aed76d…cd1f9d
—1$490
0x0c4a4615…efe8c5
—1$490
0x8e19a627…1e2652
—1$490
0x1ee3ca35…263870
—1$480
0x418f5a73…ecb7ac
—1$470
0xa408cb25…b71077
—2$400
0xcda4ea72…d4ebae
—2$390
0x80bdc9fb…c625b5
—1$386
0x0750adbe…d1f0ad
—1$385
0x399fcc48…ce81ad
—1$377
0x8cb3e3c3…ae6edc
—1$363
0xdf58b048…182705
—1$350
0x7dd5f668…d7921f
—1$300
0xfd2a9517…60d146
—2$280
0x013c3337…67140a
—1$240
0x88a9b141…58e543
—1$240
0x556eb994…5e68c3
—1$225
0x90189d66…c40208
—1$210
0xb6ab3654…c4c4f2
—1$210
0x8c31dffb…fdecd0
11$200
0x51d758d7…1b8d86
—1$185
0x412e2b62…6128de
—1$183
0x3a6022d5…e211cb
—2$180
0xed13fb35…2dcd2f
—2$180
0x264a673b…d4ef03
—1$172
0x3ab60af3…a28c01
—1$130
0x4ffb8909…f8c0ee
—1$117
0xe3d11733…cf9899
—1$116
0xf92807e4…cde545
—1$115
0x93a11e04…539064
—1$110
0x700f7af4…56bb0a
—1$104
0x3cbd21b0…5445ac
—1$100
0xa38cb9c2…8abd97
—1$100
0xa6380a08…437a9b
—1$100
0xc289e0e6…3f4ad3
—1$100
0xca6ee9df…6d73ad
—1$95
0x79f3793d…f17325
—1$92
0x002a3f05…9b9a47
—1$90
0x09bf1443…fdb8b7
—1$90
0x154fd980…1f29f0
—1$90
0x1fab690f…75b442
—1$90
0x2ed1aa6b…65ef9a
—1$90
0x31ac94a5…a7fcc3
—1$90
0x4d086fd2…fd4e16
—1$90
0x5f4e1064…c05264
—1$90
0x655956ee…ca8eda
—1$90
0x791d796f…a11ba3
—1$90

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-12 23:55 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-12 23:53 UTC Outgoing0x9fed470c…60e6c5$0
2025-09-12 23:37 UTC Outgoing0x9fedd05a…d5e6c5$200.0K
2025-09-12 00:24 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-12 00:24 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-12 00:24 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-12 00:24 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-12 00:22 UTC Outgoing0x9fed470c…60e6c5$0
2025-09-12 00:15 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-12 00:11 UTC Outgoing0x9fedd05a…d5e6c5$200.0K
2025-09-10 21:07 UTC Outgoing0xed13a27b…c7cd2f$0
2025-09-10 19:40 UTC Outgoing0xed13fb35…2dcd2f$90
2025-09-08 22:45 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-08 22:43 UTC Outgoing0x9fed470c…60e6c5$0
2025-09-08 22:33 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-08 22:30 UTC Outgoing0x9fedd05a…d5e6c5$40.0K
2025-09-04 01:03 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-04 01:01 UTC Outgoing0x9fedd05a…d5e6c5$160.0K
2025-09-02 03:06 UTC Outgoing0x5945d478…87869e$0
2025-09-01 19:32 UTC Outgoing0x59455917…f1869e$11.8K
2025-08-31 17:17 UTC Outgoing0xa38c46d3…7fbd97$0
2025-08-31 17:15 UTC Outgoing0xa38cbd04…abbd97$0
2025-08-31 17:13 UTC Outgoing0xa38c46d3…7fbd97$0
2025-08-31 17:12 UTC Outgoing0xa38cbd04…abbd97$0
2025-08-31 17:09 UTC Outgoing0xa38cbd04…abbd97$0
2025-08-31 17:06 UTC Outgoing0xa38cbd04…abbd97$0
2025-08-31 17:04 UTC Outgoing0xa38cb9c2…8abd97$100
2025-08-30 17:02 UTC Outgoing0xed13a27b…c7cd2f$0
2025-08-30 17:00 UTC Outgoing0xed13fb35…2dcd2f$90

Balance history

Now: $7.4K · 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 01:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
16
Thu
15
Fri
7
8
Sat
Sun
7