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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-27 16:22 UTC Incoming0x9391466a…ee4862$13
2026-04-07 16:39 UTC Incoming0x45312ea0…c8cd4e$2.0K
2026-04-07 16:21 UTC Incoming0x45312ea0…c8cd4e$2.0K
2026-04-07 12:58 UTC Incoming0x45312ea0…c8cd4e$2.0K
2026-02-05 21:40 UTC Incoming0x6a000f20…001068$126.0K
2025-12-05 14:15 UTC Incoming0xab02bf85…dd8461$6.0K
2025-11-22 14:45 UTC Incoming0xab02bf85…dd8461$28.7K
2025-10-30 09:15 UTC Incoming0x6a000f20…001068$664
2025-10-30 09:13 UTC Incoming0x11111112…842a65$87.9K
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
2025-04-18 21:49 UTC Incoming0x933597a3…5a3973$3.7K
2025-04-09 23:44 UTC Incoming0xbf6be440…b6cd26$21
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 11:15 UTC Incoming0x9008d19f…60ab41$52.1K
2024-02-25 02:22 UTC Incoming0xbb289bc9…1b968a$491
2024-01-31 14:00 UTC Incoming0x33676385…c79e93$2.8K
2024-01-20 15:31 UTC Incoming0x9008d19f…60ab41$31.7K
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