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
2 years 9 months

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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x50549b89…d07e65
1—$1.00
0x6a8353bd…53410a
1—$1.00
0x4dcc068b…3a5c88
1—$0.74
0x4faccdb1…b421d1
1—$0.01
0xb4965156…471ceb
1—$0.01
0x06a5f892…32d381
1—$0.01
0xb490b786…471ceb
1—$0.01
0x967777ac…c65430
1—$0.01
0xcab0d0a0…6e45ac
1—$0.00
0xdfa9277c…5f0bc9
3—$0.00
0xa7700516…fa0ec9
1—$0.00
0x82660970…4d6d27
1—$0.00
0x91437b7d…945bc1
4—$0.00
0x914997f0…145bc1
1—$0.00
0xdfa81ded…0b0bc9
1—$0.00
0x9670c89a…b35430
2—$0.00
0xb3cf26e1…e5b7b9
1—$0.00
0x2c6eb25c…ba3dfd
1—$0.00
0x7066775c…d74da8
1—$0.00
0x7234b334…e26047
1—$0.00
0xb496dd8b…471ceb
1—$0.00
0xdf885f0e…7af8e8
1—$0.00
0xfff3f7ed…cef026
1—$0.00
0xb49652b7…971ceb
1—$0.00
0x9143c40d…885bc1
1—$0.00
0x8264054f…0e6d27
3—$0.00
0x6327444a…6d92de
1—$0.00
0xa772367c…4e0ec9
2—$0.00
0xcab83235…5245ac
1—$0.00
0x82646f52…0d6d27
1—$0.00
0xb40eaaa4…82c786
1—$0.00
0x2c686c3e…e63dfd
1—$0.00
0x50544619…127e65
1—$0.00
0x706ca737…484da8
1—$0.00
0x826e9169…f06d27
4—$0.00
0xdfa91aa1…080bc9
2—$0.00
0x06a5853b…2fd381
1—$0.00
0x06ae9c95…66d381
1—$0.00
0x826be8c5…3b6d27
1—$0.00
0x91458609…0f5bc1
1—$0.00
0xd6c0101e…bbd468
1—$0.00
0x092c51b2…1792c4
—4$0
0x092cc46e…6e92c4
—1$0
0x2c175bd2…b4663a
13$0
0x2d7b76de…d07b0a
2—$0
0x3928f301…75ab41
—1$0
0x3928fd82…fbab41
—1$0
0x4facfde3…2e21d1
—2$0
0x531d7f82…ebba54
—1$0
0x850d58ad…d0ebdc
—6$0

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
2026-08-09 01:01 UTC Incoming0xb379fcb3…155d1d$0.00
2026-08-09 00:59 UTC Incoming0xb3799adb…ee5d1d$0.00
2026-08-09 00:32 UTC Incoming0xb379fcb3…155d1d$0.00
2026-08-09 00:30 UTC Incoming0xb3799adb…ee5d1d$0.00
2026-08-08 23:40 UTC Incoming0xb379fcb3…155d1d$0.00
2026-08-08 23:38 UTC Incoming0xb3799adb…ee5d1d$0.00
2026-08-08 22:42 UTC Incoming0xb379fcb3…155d1d$0.00
2026-08-08 22:40 UTC Incoming0xb3799adb…ee5d1d$0.00
2026-08-08 21:21 UTC Incoming0xb379fcb3…155d1d$0.00
2026-08-08 21:19 UTC Incoming0xb3799adb…ee5d1d$0.00
2026-08-08 19:57 UTC Incoming0xb379fcb3…155d1d$0.00
2026-08-08 19:56 UTC Incoming0xb3799adb…ee5d1d$0.00
2026-08-08 19:54 UTC Incoming0x58055f6c…e7a6fc$0.00
2026-08-08 19:52 UTC Incoming0x58053b63…68a6fc$0.00
2026-08-08 18:45 UTC Incoming0xb379fcb3…155d1d$0.00
2026-08-08 18:40 UTC Incoming0x58055f6c…e7a6fc$0.00
2026-08-08 18:38 UTC Incoming0x58053b63…68a6fc$0.00
2026-08-08 17:50 UTC Incoming0x58055f6c…e7a6fc$0.00
2026-08-08 17:10 UTC Incoming0x58053b63…68a6fc$0.00
2026-08-08 16:55 UTC Incoming0xb3799adb…ee5d1d$0.00
2026-08-08 12:37 UTC Incoming0x58055f6c…e7a6fc$0.00
2026-08-08 12:35 UTC Incoming0x58051d5d…00a6fc$0.00
2026-08-08 11:05 UTC Incoming0xb379fcb3…155d1d$0.00
2026-08-08 11:03 UTC Incoming0xb3799adb…ee5d1d$0.00
2026-08-08 11:02 UTC Incoming0x31096cf2…a89743$0.00
2026-08-08 11:00 UTC Incoming0x58055f6c…e7a6fc$0.00
2026-08-08 11:00 UTC Incoming0x31098361…c19743$0.00
2026-08-08 10:58 UTC Incoming0x58053b63…68a6fc$0.00
2026-08-08 10:48 UTC Incoming0xb379fcb3…155d1d$0.00
2026-08-08 10:46 UTC Incoming0xb379384f…b35d1d$0.00
2026-08-08 10:46 UTC Incoming0xb379384f…b35d1d$0.00
2026-08-08 10:34 UTC Incoming0x58055f6c…e7a6fc$0.00
2026-08-08 10:33 UTC Incoming0x584b36cd…a0a6fc$0.00
2026-08-08 10:32 UTC Incoming0x58051d5d…00a6fc$0.00
2026-08-08 10:10 UTC Incoming0x58055f6c…e7a6fc$0.00
2026-08-08 09:01 UTC Incoming0x31096cf2…a89743$0.00
2026-08-08 08:58 UTC Incoming0x31098361…c19743$0.00
2026-08-08 08:55 UTC Incoming0xb379fcb3…155d1d$0.00
2026-08-08 08:53 UTC Incoming0xb3799adb…ee5d1d$0.00
2026-08-08 08:46 UTC Incoming0x31b44044…6a9743$0.00
2026-08-08 08:46 UTC Incoming0x31096cf2…a89743$0.00
2026-08-08 08:46 UTC Incoming0x310997c3…6d9743$0.00
2026-08-08 08:42 UTC Incoming0xb379fcb3…155d1d$0.00
2026-08-08 08:41 UTC Incoming0xb379384f…b35d1d$0.00
2026-08-08 08:41 UTC Incoming0xb379384f…b35d1d$0.00
2026-08-08 08:24 UTC Incoming0xb379fcb3…155d1d$0.00
2026-08-08 08:22 UTC Incoming0xb37da3b9…0b5d1d$0.00
2026-08-08 08:22 UTC Incoming0xb37da3b9…0b5d1d$0.00
2026-08-08 08:21 UTC Incoming0xb379fcb3…155d1d$0.00
2026-07-30 06:49 UTC Incoming0x94ece748…6797bd$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 08:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
6
Thu
Fri
Sat
13
8
9
9
Sun