USDT address · Ethereum

0xbf87d546f64d8216ca996cc1ecd50807b9a4b7a1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$118 533
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-10 01:20 UTC
Active for
17 days

USDT activity (all-time)

Incoming
$122,703
138 transactions
Outgoing
$4,170
12 transactions

Updated 10.07.2026

Event history

  1. Pre-ban$118 533
    TX 0x9ed52cb874915fc51d4b3bd54d228007db834d89ea2cfb9b9b6b779e96631767
  2. Ban$118 533
    TX 0xc0c4ed20c341c771429755d0f87c91b122d12c07c0e84d447dfab7070d596711· Block #25 504 023

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 2026-07-10, freezing $118 533 of USDT. Pre-ban submission was first observed on 2026-07-10 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 138 inbound transfers totalling $122 703, and 12 outbound transfers totalling $4 170.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-10, freezing $118 533 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?

$118 533 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 2026-07-10. 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 ≈
0xf0e015c2…b3d892
1—$122.7K

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
2026-07-11 06:03 UTC Incoming0xb4884dd3…67f1b2$0.00
2026-07-11 06:02 UTC Incoming0xb47a044c…67f1b2$0.00
2026-07-11 04:46 UTC Incoming0xb4884dd3…67f1b2$0.00
2026-07-11 04:46 UTC Incoming0xb47a044c…67f1b2$0.00
2026-07-11 03:22 UTC Incoming0xb4884dd3…67f1b2$0.00
2026-07-11 03:21 UTC Incoming0xb47a044c…67f1b2$0.00
2026-07-10 23:02 UTC Incoming0xe9a43d63…e747f6$1.00
2026-07-10 20:06 UTC Incoming0xb4884dd3…67f1b2$0.00
2026-07-10 20:05 UTC Incoming0xb4898f80…76f1b2$0.00
2026-07-10 19:38 UTC Incoming0x8b05cf1f…386e90$0.00
2026-07-10 19:37 UTC Incoming0x8b058f5f…546e90$0.00
2026-07-10 19:36 UTC Incoming0x8b05cf1f…386e90$0.00
2026-07-10 19:35 UTC Incoming0x8b0e9ada…486e90$0.00
2026-07-10 19:35 UTC Incoming0xb4884dd3…67f1b2$0.00
2026-07-10 19:34 UTC Incoming0xb47a044c…67f1b2$0.00
2026-07-10 19:30 UTC Incoming0xb4884dd3…67f1b2$0.00
2026-07-10 19:29 UTC Incoming0xb4898f80…76f1b2$0.00
2026-07-10 19:17 UTC Incoming0xd167b524…c2815f$0.00
2026-07-10 19:16 UTC Incoming0xd164c21b…4d815f$0.00
2026-07-10 19:14 UTC Incoming0xd167b524…c2815f$0.00
2026-07-10 19:14 UTC Incoming0xd163e139…c2815f$0.00
2026-07-10 19:08 UTC Incoming0xd167b524…c2815f$0.00
2026-07-10 19:07 UTC Incoming0xd1908e81…c2815f$0.00
2026-07-10 17:59 UTC Incoming0xd167b524…c2815f$0.00
2026-07-10 16:49 UTC Outgoing0xd164cb82…ab815f$0
2026-07-10 16:44 UTC Incoming0xd167b524…c2815f$0.00
2026-07-10 16:43 UTC Incoming0xd164c21b…4d815f$0.00
2026-07-10 16:43 UTC Incoming0xd167b524…c2815f$0.00
2026-07-10 16:42 UTC Outgoing0xd164d3d0…c2815f$2.7K
2026-07-10 16:07 UTC Incoming0x8b05cf1f…386e90$0.00
2026-07-10 16:07 UTC Incoming0x8b058f5f…546e90$0.00
2026-07-10 16:06 UTC Incoming0x8b05cf1f…386e90$0.00
2026-07-10 16:05 UTC Incoming0x8b052a21…0f6e90$0.00
2026-07-10 16:04 UTC Incoming0x8b05cf1f…386e90$0.00
2026-07-10 16:03 UTC Incoming0x8b058f5f…546e90$0.00
2026-07-10 16:02 UTC Incoming0x8b05cf1f…386e90$0.00
2026-07-10 16:01 UTC Incoming0x8b052a21…0f6e90$0.00
2026-07-10 16:01 UTC Incoming0x8b05cf1f…386e90$0.00
2026-07-10 16:00 UTC Incoming0x8b058f5f…546e90$0.00
2026-07-10 15:59 UTC Incoming0x8b05cf1f…386e90$0.00
2026-07-10 15:58 UTC Incoming0x8b052a21…0f6e90$0.00
2026-07-10 15:57 UTC Incoming0x8b05cf1f…386e90$0.00
2026-07-10 15:56 UTC Incoming0x8b058f5f…546e90$0.00
2026-07-10 15:55 UTC Incoming0x8b05cf1f…386e90$0.00
2026-07-10 15:55 UTC Incoming0x8b052a21…0f6e90$0.00
2026-07-10 15:53 UTC Incoming0x8b05cf1f…386e90$0.00
2026-07-10 15:53 UTC Outgoing0x8b05475f…5a6e90$0
2026-07-10 15:53 UTC Incoming0x8b058f5f…546e90$0.00
2026-07-10 15:52 UTC Incoming0x8b05cf1f…386e90$0.00
2026-07-10 15:51 UTC Incoming0x8b05cf1f…386e90$0.00

Balance history

Now: $118.5K · 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: Fri 15:00 · 26
00
03
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12
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21
Mon
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14
21
26
15
14
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