USDT address · Ethereum

0xbd3276f265b83b5e828c05f46cde9d10a1521a24

FrozenEtherscan →
🚨
Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-08-24
    Entity: Keyvan Fayyaz Gareh BLAGH

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

Frozen
$3

Current balance

querying the blockchain…

Address age

First transaction
2024-12-25 13:20 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$124,069
17 transactions
Outgoing
$124,066
17 transactions

Updated 24.08.2026

Event history

  1. Ban$0.00
    TX 0xf58b4f17e96df660b2101ead3b46eb3451bc32e6c0857b0c9bdcc019d7351b34· Block #25 826 710
  2. Pre-ban$3
    TX 0x683b8eff876794d5fb69fcb98a283e502ccd9397dc6d23a302d869fda8ed5cf1
  3. Ban$3
    TX 0x96a0802cf48786f861c599914f5efe4e3d751eb1f00ae90380def65ec45d5c44· Block #25 827 529

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)
2026-08-24 18:03 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-08-24, freezing $3 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 33 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $124 069, and 17 outbound transfers totalling $124 066.

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 2026-08-24, freezing $3 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?

$3 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-12-25. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x5303a625…95ca90
—4$45.7K
0xdf31a70a…5cfd0f
21$25.4K
0xfbeedcfe…768737
1—$3.0K

Поток средств

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

Transfers

34 · newest first

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

WhenTypeCounterpartyAmount
2025-10-02 23:46 UTC Outgoing0x53031f4e…10ca90$0
2025-10-01 09:16 UTC Outgoing0x5303a625…95ca90$3.0K
2025-09-26 16:10 UTC Incoming0xfbeedcfe…768737$3.0K
2025-09-08 08:56 UTC Outgoing0xdf31a70a…5cfd0f$12.7K
2025-09-08 05:38 UTC Incoming0xdf31a70a…5cfd0f$6.3K
2025-09-08 05:36 UTC Incoming0xdf31a70a…5cfd0f$6.3K
2025-07-05 05:42 UTC Incoming0x53031f4e…10ca90$0.01
2025-07-04 20:02 UTC Outgoing0x5303a8f4…26ca90$0
2025-07-04 20:00 UTC Outgoing0x5303a625…95ca90$7.6K
2025-07-04 19:58 UTC Incoming0xeff6cb8b…1aa167$7.4K
2025-06-24 04:15 UTC Incoming0x53031f4e…10ca90$0.00
2025-06-23 21:36 UTC Outgoing0x5303a8f4…26ca90$0
2025-06-23 18:04 UTC Outgoing0x5303a625…95ca90$16.0K
2025-06-23 18:02 UTC Incoming0x82d88875…4ebd4d$16.2K
2025-06-10 12:36 UTC Outgoing0xbee3211a…8da000$13.3K
2025-06-10 12:33 UTC Incoming0x4648451b…e25980$13.3K
2025-06-10 12:15 UTC Outgoing0x00000000…e08a90$17.3K
2025-06-10 12:13 UTC Incoming0x4648451b…e25980$17.3K
2025-05-16 10:05 UTC Incoming0x69460570…0ca22d$0
2025-05-16 10:05 UTC Outgoing0x69460570…0ca22d$2.3K
2025-05-16 10:03 UTC Outgoing0xb685760e…89895b$1.5K
2025-05-16 06:03 UTC Outgoing0xfcb51642…bd4a44$2.5K
2025-05-16 05:57 UTC Outgoing0x225a38bc…f2dc17$2.5K
2025-05-15 23:04 UTC Incoming0x4648451b…e25980$6.7K
2025-05-15 22:50 UTC Incoming0x4648451b…e25980$2.0K
2025-04-30 17:36 UTC Incoming0x69460570…0ca22d$0.00
2025-04-30 17:36 UTC Outgoing0x69460570…0ca22d$2.5K
2025-04-30 17:35 UTC Incoming0x4648451b…e25980$2.5K
2025-02-11 07:59 UTC Outgoing0xc6308078…94fbc2$4.4K
2025-02-11 07:49 UTC Incoming0x4648451b…e25980$4.4K
2025-01-19 16:01 UTC Outgoing0x5cbe3ae6…1153f0$19.4K
2025-01-19 15:53 UTC Incoming0xf89d7b9c…5eaa40$19.2K
2024-12-25 13:25 UTC Outgoing0x5303a625…95ca90$19.1K
2024-12-25 13:07 UTC Incoming0x4648451b…e25980$19.3K

Balance history

Now: $3.03 · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Tue 12:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
4
Wed
2
3
Thu
2
Fri
3
2
Sat
Sun