USDT address · Ethereum

0xbcd530b6f66a9dcf0862629b16da1c48a8d8de3a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$738 600
Window from pre-ban to ban: 1 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-20 18:58 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$3,641,560
161 transactions
Outgoing
$2,902,902
143 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$738 600
    TX 0x17ea3138292ae938e6f14482f746ac3b0c41b362ed90b3ca5340e29a73080d0f· Block #19 733 381
  2. Ban$738 600
    TX 0xac5f62430a1d0dfff67a9c048450a2cf53ad3c33fd2824294542a05c8cb984c9· Block #19 733 947

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 2024-04-25, freezing $738 600 of USDT. Pre-ban submission was first observed on 2024-04-25 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 161 inbound transfers totalling $3.64M, and 143 outbound transfers totalling $2.90M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-25, freezing $738 600 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?

$738 600 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 2023-10-20. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x766c83cd…76d4f7🔍 в базе
8—$1.9M
0x092c51bc…1792c4
—8$1.0M
0x6a835367…53410a🔍 в базе
2—$845.6K
0x4fac0f6a…b421d1🔍 в базе
—2$495.1K
0xd7fb883a…5ffea7
—5$459.7K
0xa7ca2c86…0db22a
3437$325.5K
0x2d7b2971…c77b0a
2—$324.4K
0xd37bbe57…ad7146
169$177.4K
0x9e73a355…59a692
—4$169.6K
0x458f5d80…23fc50
—2$107.0K
0x4658caa6…de2f81
—1$98.0K
0xeddb612e…e4b1f5
—3$95.0K
0x24d5e0e8…300433
2—$66.8K
0xfd85d5a2…63e896
—2$60.0K
0x1393b7c2…6c15de
—1$40.0K
0x850def8d…2debdc
—7$39.0K
0xf0e4d0ea…d93ce5
—5$37.4K
0xf071fec2…c432bd
21$34.5K
0xa224ebcc…ec10c0
1—$30.0K
0x21a31ee1…285549🏛 Binance 15
7—$22.8K
0xbbda1752…0eac1b
—1$20.0K
0x18ec6dec…b0cb75
4—$19.7K
0x7198a27f…3e8962
—2$15.9K
0xb8c7a95c…1bcc25
2—$15.0K
0x090d00fd…c777bb
3—$11.9K
0x56eddb7a…a8b17f🏛 Binance 17
5—$10.4K
0x6660a75e…c1d535
—1$8.0K
0x9056ae26…40d5a7
2—$8.0K
0x2c179ab7…e4663a
—3$6.9K
0x1cf38127…07f7b4
—2$6.7K
0x0163f142…1b37dc
1—$5.0K
0x137f04b2…5cd22f
—1$5.0K
0xa57b1cf0…f423e0
—1$5.0K
0xc8c960a0…ff9076
1—$3.6K
0xb417bf12…bf8934
2—$2.9K
0xdfd5293d…43963d🏛 Binance 16
2—$2.3K
0x3928034a…69ab41
—1$2.2K
0x531d7e58…21ba54
—1$2.1K
0xf3b53ca4…cd66d5
—1$2.0K
0x9696f59e…f96976🏛 Binance 19
1—$2.0K
0xdd48ef07…d24de2
—1$1.0K
0xe4e6071b…8ff1a3
—1$306
0x70293ae3…d7a3eb
—1$69
0x74de5d4f…016631
1—$31
0x714ba9e4…301bf9
1—$10
0x714be3b9…a61bf9
1—$10
0x5054f92c…447e65
1—$1.01
0x19ea43b3…2bdc67
1—$1.00
0x19ea4716…73dc67
1—$1.00
0x19eafe25…9fdc67
1—$1.00

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
2026-11-06 04:57 UTC Incoming0xcfaee54b…0b5270$0.00
2026-11-06 02:57 UTC Incoming0x714b5d4f…de1bf9$0.00
2026-11-04 05:25 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 05:04 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 04:38 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 04:17 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 03:52 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 03:52 UTC Incoming0x7710758c…b816df$0.00
2026-11-04 03:30 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 02:57 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 02:35 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 02:14 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 01:51 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 01:28 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 01:28 UTC Incoming0x7710758c…b816df$0.00
2026-11-04 01:10 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 01:03 UTC Incoming0xcc6fac52…5e8cae$0.00
2026-11-04 01:03 UTC Incoming0x7710758c…b816df$0.00
2026-11-04 01:03 UTC Incoming0xd12cae20…07377b$0.00
2026-11-04 00:39 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 00:39 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-11-04 00:39 UTC Incoming0xe67ac5ff…ce161b$0.00
2026-10-31 23:03 UTC Incoming0x78fb8147…0a1213$0.00
2026-10-28 01:32 UTC Incoming0xc4bd2432…700c75$0.00
2026-10-28 01:32 UTC Incoming0xcfe81ae4…d65270$0.00
2026-10-28 00:37 UTC Incoming0x78fb8147…0a1213$0.00
2026-10-28 00:36 UTC Incoming0x78fb8147…0a1213$0.00
2026-10-27 15:26 UTC Incoming0xcfaebeb2…106270$0.00
2026-10-27 15:26 UTC Incoming0x78937f5c…331213$0.00
2026-10-27 15:22 UTC Incoming0x78937f5c…331213$0.00
2026-10-23 11:25 UTC Incoming0xa5e8720b…7adb8b$0.00
2026-10-23 09:27 UTC Incoming0xa583e719…9ddb8b$0.00
2026-10-23 09:19 UTC Incoming0xa5e8720b…7adb8b$0.00
2026-10-10 19:37 UTC Incoming0x57bf81c9…fd4cb3$0.00
2026-10-10 19:12 UTC Incoming0x57bf81c9…fd4cb3$0.00
2026-10-10 19:12 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 19:12 UTC Incoming0x00c3e418…7c8aa1$0.00
2026-10-10 19:12 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 19:12 UTC Incoming0x00c3e418…7c8aa1$0.00
2026-10-10 19:11 UTC Incoming0x00c3e418…7c8aa1$0.00
2026-10-10 19:11 UTC Incoming0x00c3e418…7c8aa1$0.00
2026-10-10 19:11 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 19:11 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 19:11 UTC Incoming0x00c3e418…7c8aa1$0.00
2026-10-10 19:10 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 18:47 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 18:46 UTC Incoming0xc6e68c7e…9de100$0.00
2026-10-10 18:45 UTC Incoming0x71fff7df…861bf9$0.00
2026-10-10 18:45 UTC Incoming0x71fff7df…861bf9$0.00
2026-10-10 18:45 UTC Incoming0x39b76889…5c48f2$0.00

Balance history

Now: $738.6K · 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 19:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
8
9
Thu
Fri
Sat
7
11
14
Sun