USDT address · Ethereum

0xbf73b75c821b3fc656b4e6f33e36013fbaa036e3

Name: 0xbf73…36e3 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-05-30T01:14:23Z
License: https://cryptoalert.report/terms

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✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-03 21:29 UTC
Active for: 6 months 3 days

USDT activity (all-time)

Incoming: $0
0 transactions
Outgoing: $0
4 transactions

Updated 14.08.2026

Event history

Ban2025-05-30 01:14:23 UTC$0.05
TX 0x934eb3dae7d4d20b41fd2ab659f962e42878ca8a7eb448401c712f3ec0cfe480· Block #22 592 205
Unban2026-04-02 22:20:23 UTC
TX 0xc16c04939acf417f7293921e0b9254378c18a88aa1362cbd1137a590bab84f86· Block #24 794 876

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-04-03. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.