USDT address · Ethereum

0xbf73b75c821b3fc656b4e6f33e36013fbaa036e3

CleanEtherscan →
✅
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
4 months 15 days

USDT activity (all-time)

Incoming
$0
0 transactions
Outgoing
$0
4 transactions

Updated 14.08.2026

Event history

  1. Ban$0.05
    TX 0x934eb3dae7d4d20b41fd2ab659f962e42878ca8a7eb448401c712f3ec0cfe480· Block #22 592 205

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)
2025-05-30 01:14 UTC
USDC balance
$0.05USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-05-30.

Lifetime USDT flow on this address: 4 outbound transfers totalling $0.00, with no inbound USDT activity observed.

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.

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-04-09 04:49 UTC Outgoing0xb0ff095d…37ef6d$0
2026-04-08 20:37 UTC Outgoing0xb0ff095d…37ef6d$0
2026-04-08 11:41 UTC Outgoing0xb0ff095d…37ef6d$0
2026-04-08 08:41 UTC Outgoing0xb0ff095d…37ef6d$0

Balance history

Now: $0 · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Wed 08:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
1
1
Thu
1
Fri
Sat
Sun