USDT address · Ethereum

0xd2bdba819bd83161356bcebc86cef4d4db1dbddd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 025
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$150,025
1 transaction
Outgoing
$0
0 transactions

Updated 24.09.2026

Event history

  1. Pre-ban$150 025
    TX 0xd83b014fdd45f6cfea948621dd012881ef52764435a3e97209d0388cf8ae7a06
  2. Ban$150 025
    TX 0xec41241e3ff7730969c8e06bd67d2cb7f0bb9f7313aeeb2ed4f2702d2d547595· Block #26 049 478

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 2026-09-24, freezing $150 025 of USDT. Pre-ban submission was first observed on 2026-09-24 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $150 025, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-24, freezing $150 025 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?

$150 025 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 2026-09-24. 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: Исходящие · 1 год.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2026-10-02 21:34 UTC Incoming0xafe6b228…836fb4$0.00
2026-10-02 21:32 UTC Incoming0xafe6d3c5…3e0fb4$0.00
2026-10-02 20:27 UTC Incoming0xafe6b228…836fb4$0.00
2026-10-02 19:27 UTC Incoming0xafe6d3c5…3e0fb4$0.00
2026-10-02 02:10 UTC Incoming0xafe6d3c5…3e0fb4$0.00
2026-10-02 00:57 UTC Incoming0xafe6b228…836fb4$0.00
2026-10-02 00:35 UTC Incoming0x5861e178…53bba8$0.00
2026-10-02 00:30 UTC Incoming0xafe6d3c5…3e0fb4$0.00
2026-10-02 00:15 UTC Incoming0xafe6b228…836fb4$0.00
2026-10-02 00:05 UTC Incoming0xafe6d3c5…3e0fb4$0.00
2026-10-01 23:45 UTC Incoming0xafe6b228…836fb4$0.00
2026-10-01 23:43 UTC Incoming0xcb1a3e8d…f77a31$0.00
2026-10-01 23:38 UTC Incoming0xafe6b228…836fb4$0.00
2026-10-01 23:36 UTC Incoming0x5861dec8…71bba8$0.00
2026-10-01 22:25 UTC Incoming0x5861e178…53bba8$0.00
2026-10-01 22:24 UTC Incoming0xcb1af37c…6e7a31$0.00
2026-10-01 22:24 UTC Incoming0xcb1af37c…6e7a31$0.00
2026-10-01 22:17 UTC Incoming0xafe6d3c5…3e0fb4$0.00
2026-10-01 17:06 UTC Incoming0x5861dec8…71bba8$0.00
2026-10-01 16:57 UTC Incoming0x5861c344…75bba8$0.00
2026-09-24 03:56 UTC Incoming0xa9ceced1…96e73f$150.0K

Balance history

Now: $150.0K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Fri 00:00 · 5
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21
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