USDT address · Ethereum

0xd2bc4e7ecfa4ec39069623854cd114dcd8771b84

Queued for blockingEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2017-05-02 15:42 UTC
Active for
9 years 2 months

USDT activity (all-time)

Incoming
$7,877,525
202 transactions
Outgoing
$9,114,186
230 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x0857b85c54c139a94952250e8a23d36709a48a311ec0f67f4761b5a16e854148· Block #5 714 381

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2018-06-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 202 inbound transfers totalling $7.88M, and 230 outbound transfers totalling $9.11M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2018-06-01 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2017-05-02. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0d4a11d5…1f1852
5074$4.9M
0xbbc81d23…73a5d3
69$1.1M
0xc6c5bb26…5eeb0b
—9$775.4K
0x1d09144f…bdc10c
68$748.4K
0xb6c05759…b59edb
22$499.8K
0xbb5c5485…dcfb16
—7$498.2K
0xa5407eae…3efbfd
76$474.6K
0xbebc4478…2ff1c7
34$451.5K
0x99075299…60d5e4
—4$365.4K
0xce84867c…c19433
—7$365.1K
0x9008d19f…60ab41
511$332.4K
0xf617346a…3d9d39
49$331.7K
0xecc63ff2…12736d
—4$322.7K
0x06da0fd4…184553
53$277.5K
0xe069cb01…a20c71
21$233.2K
0xac795d2c…747a80
12$224.7K
0xa79828df…dd3359
11$201.0K
0xf021f084…db19e1
—2$169.0K
0xd20b190a…289f0b
—4$155.0K
0x5ede9c4b…81d9c5
—2$153.4K
0x331af2e3…f9f785
—1$148.9K
0xab02bf85…dd8461
21$123.2K
0x0fe27e4d…4d4c77
25$114.4K
0x2f08119c…9faf18
11$100.0K
0xda1b8c1e…eae919
—3$98.1K
0x3c8caee4…ae4940
—1$82.0K
0x9ab93401…601bcf
—1$80.0K
0x795065dc…221fb0
—1$57.4K
0x8c412a04…10e66b
21$53.4K
0x11111254…8fa48b
—3$50.5K
0xf8ce90c2…fc0846
—1$50.0K
0xe6e14be9…387231
—2$49.6K
0x225a6313…d0509a
76$41.1K
0x45312ea0…c8cd4e
32$36.7K
0x3041cbd3…466f5f
22$29.7K
0x797aab1c…3d2157
13$29.3K
0xd47140f6…d96fe5
—1$27.0K
0x0f9cb53e…bc83e1
—2$25.5K
0x5b3b5df2…0929f1
21$24.3K
0x390f3595…997bf4
—1$23.2K
0x92f3f71c…f33588
—1$20.0K
0x7914c64c…9a9b08
11$19.9K
0xf0d4c12a…c58b8d
—1$9.5K
0x3a23f943…cb97a5
—1$7.9K
0x99a58482…b5788f
—1$6.6K
0x5e0f8e73…b3e124
—3$6.0K
0xdebf2061…8a8eee
—1$5.2K
0x3bce7fa5…1e3cf2
—2$5.0K
0x63242a4e…cc6cb0
—1$4.0K
0x48da0965…5b1406
—1$3.3K

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
2026-07-21 18:41 UTC Outgoing0x7f54f056…a3be8a$13
2026-06-27 16:22 UTC Incoming0x9391466a…ee4862$13
2026-04-07 16:42 UTC Outgoing0x5e0f8e73…b3e124$2.0K
2026-04-07 16:39 UTC Incoming0x45312ea0…c8cd4e$2.0K
2026-04-07 16:23 UTC Outgoing0x5e0f8e73…b3e124$2.0K
2026-04-07 16:21 UTC Incoming0x45312ea0…c8cd4e$2.0K
2026-04-07 13:02 UTC Outgoing0x5e084753…41412a$0
2026-04-07 13:01 UTC Outgoing0x5e0f8e73…b3e124$2.0K
2026-04-07 12:58 UTC Incoming0x45312ea0…c8cd4e$2.0K
2026-02-06 13:48 UTC Outgoing0x9008d19f…60ab41$118.0K
2026-02-06 00:18 UTC Outgoing0x9008d19f…60ab41$8.0K
2026-02-05 21:40 UTC Incoming0x6a000f20…001068$126.0K
2026-01-09 10:25 UTC Outgoing0xdab07199…628d25$0
2026-01-09 10:12 UTC Outgoing0xdab07199…628d25$0
2025-12-26 17:49 UTC Outgoing0x63242a4e…cc6cb0$4.0K
2025-12-25 08:54 UTC Outgoing0xdab07199…628d25$0
2025-12-14 23:12 UTC Outgoing0x45312ea0…c8cd4e$2.0K
2025-12-05 14:15 UTC Incoming0xab02bf85…dd8461$6.0K
2025-11-24 21:40 UTC Outgoing0x45312ea0…c8cd4e$28.7K
2025-11-22 14:45 UTC Incoming0xab02bf85…dd8461$28.7K
2025-10-30 09:27 UTC Outgoing0xab02bf85…dd8461$88.5K
2025-10-30 09:15 UTC Incoming0x6a000f20…001068$664
2025-10-30 09:13 UTC Incoming0x11111112…842a65$87.9K
2025-05-07 21:55 UTC Outgoing0xd20b190a…289f0b$30.2K
2025-05-07 21:09 UTC Incoming0x9008d19f…60ab41$10.0K
2025-05-07 19:11 UTC Incoming0x0f4a1d7f…77eca3$10.1K
2025-05-07 19:10 UTC Incoming0x9008d19f…60ab41$10.1K
2025-04-19 07:55 UTC Outgoing0x9008d19f…60ab41$2.0K
2025-04-19 00:29 UTC Outgoing0x9008d19f…60ab41$283
2025-04-18 22:48 UTC Outgoing0x9008d19f…60ab41$1.0K
2025-04-18 22:44 UTC Outgoing0x9008d19f…60ab41$200
2025-04-18 22:15 UTC Outgoing0x9008d19f…60ab41$300
2025-04-18 21:49 UTC Incoming0x933597a3…5a3973$3.7K
2025-04-09 23:44 UTC Incoming0xbf6be440…b6cd26$21
2025-03-29 13:30 UTC Outgoing0x9008d19f…60ab41$249
2025-03-12 11:12 UTC Incoming0xbf6be440…b6cd26$42
2025-03-08 15:57 UTC Incoming0xbf6be440…b6cd26$44
2025-03-08 13:35 UTC Incoming0xf7929348…9fe17b$163
2024-04-14 11:18 UTC Outgoing0xd20b190a…289f0b$52.1K
2024-04-14 11:15 UTC Incoming0x9008d19f…60ab41$52.1K
2024-03-03 23:16 UTC Outgoing0x48da0965…5b1406$3.3K
2024-02-25 02:22 UTC Incoming0xbb289bc9…1b968a$491
2024-01-31 14:00 UTC Incoming0x33676385…c79e93$2.8K
2024-01-20 15:34 UTC Outgoing0xd20b094f…c19f0b$0
2024-01-20 15:33 UTC Outgoing0xd20b190a…289f0b$31.7K
2024-01-20 15:31 UTC Incoming0x9008d19f…60ab41$31.7K
2024-01-01 12:36 UTC Outgoing0xd20b094f…c19f0b$0
2024-01-01 12:35 UTC Outgoing0xd20b190a…289f0b$40.9K
2024-01-01 12:33 UTC Incoming0x9008d19f…60ab41$39.5K
2023-12-10 23:21 UTC Incoming0x68360457…6a5c0a$821

Balance history

Now: $0 · 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: Thu 21:00 · 5
00
03
06
09
12
15
18
21
Mon
3
2
Tue
2
4
4
4
Wed
2
4
2
Thu
3
2
2
2
2
5
Fri
2
3
2
3
Sat
2
4
2
3
Sun
2
2
2
2
3