USDT address · Ethereum

0xbe24137db058862e91ec83f896271ba1a933bd83

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.01M
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-02 09:45 UTC
Active for
15 days

USDT activity (all-time)

Incoming
$3,011,204
3 transactions
Outgoing
$100
2 transactions

Updated 11.10.2026

Event history

  1. Pre-ban$3.01M
    TX 0x4191fe43744b087e7d6ba6e7ce0ebc6bda4a74c7db563df279563c91c9fd2061· Block #26 165 738
  2. Ban$3.01M
    TX 0x654b640fe276da6c3a2eeb4558a9e12e47b8d69bdd469d9ab0861ac375eb9633· Block #26 166 451

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 2026-10-11, freezing $3.01M of USDT. Pre-ban submission was first observed on 2026-10-11 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $3.01M, and 2 outbound transfers totalling $100.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-11, freezing $3.01M 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?

$3.01M 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 2026-10-02. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb5c46cce…431516
21$3.0M

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-10-02 09:50 UTC Incoming0xb5c424d0…421516$0.00
2026-10-02 09:49 UTC Outgoing0xb5c41903…b81516$0
2026-10-02 09:48 UTC Incoming0xb5c46cce…431516$3.0M
2026-10-02 09:47 UTC Outgoing0xb5c46cce…431516$100
2026-10-02 09:46 UTC Incoming0xb5c46cce…431516$10.0K

Balance history

Now: $3.0M · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 09:00 · 5
00
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21
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5
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