USDT address · Ethereum

0x039991a6b971e78d0b666a9f43b3334340e1c635

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.32M
Window from pre-ban to ban: 1 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-12 02:12 UTC
Active for
6 months 24 days

USDT activity (all-time)

Incoming
$3,294,568
30 transactions
Outgoing
$1,970,000
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.32M
    TX 0x3c504b96343a506fa48ace814d3abdb1d72da8ca6eddd7c11c7159197dddd5e6· Block #24 192 273
  2. Ban$1.32M
    TX 0xa2c91d279e5334f6fcac8f5ff29654da9ccf841677c2187767ede18499928afc· Block #24 192 587

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-01-08, freezing $1.32M of USDT. Pre-ban submission was first observed on 2026-01-08 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $3.29M, and 11 outbound transfers totalling $1.97M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-08, freezing $1.32M 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?

$1.32M 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-12-12. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xffa1d8c5…2f5f71
—4$1.5M
0x3022d321…eaf56c🔍 в базе
—2$470.0K
0x302290bb…3ff56c
44$0.00
0xffa12776…935f71
11$0.00

Поток средств

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

Transfers

41 · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 09:05 UTC Incoming0x30221235…bff56c$0.00
2026-01-27 00:12 UTC Incoming0x30222430…eaf56c$0.01
2026-01-17 19:39 UTC Incoming0x2cff890f…302680$395
2026-01-17 14:07 UTC Incoming0x45a914b1…5f0922$0.00
2026-01-17 13:33 UTC Incoming0x45a9fe16…8d0922$2.5K
2026-01-17 13:27 UTC Incoming0x45a9fe16…8d0922$2.2K
2026-01-07 08:22 UTC Outgoing0x302290bb…3ff56c$0
2026-01-07 08:21 UTC Incoming0xcf2fb8f8…2478a6$0.03
2026-01-07 08:20 UTC Incoming0xcf2fd322…2478a6$319.5K
2026-01-07 07:13 UTC Incoming0xcf2f46e5…f178a6$0.00
2026-01-07 06:57 UTC Outgoing0x302290bb…3ff56c$0
2026-01-07 06:56 UTC Incoming0xcf2fd322…2478a6$1.0M
2026-01-07 05:29 UTC Incoming0xcf2fb8f8…2478a6$0.00
2026-01-07 05:28 UTC Incoming0xcf2fd322…2478a6$10
2026-01-06 01:54 UTC Incoming0x302290bb…3ff56c$0.00
2026-01-06 01:06 UTC Incoming0x302234b2…a1f56c$0.00
2026-01-05 14:11 UTC Incoming0x302290bb…3ff56c$0.00
2026-01-05 14:04 UTC Incoming0x302234b2…a1f56c$0.00
2026-01-04 04:33 UTC Incoming0x30259fc2…5af56c$0.00
2026-01-03 18:19 UTC Incoming0x302290bb…3ff56c$0.00
2026-01-03 18:13 UTC Incoming0x302234b2…a1f56c$0.00
2026-01-03 16:40 UTC Incoming0x30259fc2…5af56c$0.00
2026-01-03 16:36 UTC Incoming0x302290bb…3ff56c$0.00
2026-01-03 16:34 UTC Outgoing0x302290bb…3ff56c$0
2026-01-03 16:32 UTC Outgoing0x3022d321…eaf56c$470.0K
2026-01-03 16:31 UTC Incoming0x30224246…43f56c$0.00
2026-01-03 16:30 UTC Outgoing0x302290bb…3ff56c$0
2026-01-03 16:30 UTC Incoming0x3022dec5…5af56c$0.00
2026-01-03 16:30 UTC Incoming0x302ed726…eaf56c$0.00
2026-01-03 16:29 UTC Incoming0x30221235…bff56c$0.00
2026-01-03 16:29 UTC Outgoing0x3022d321…eaf56c$11
2025-12-12 13:48 UTC Incoming0xffa12776…935f71$0.00
2025-12-12 13:46 UTC Outgoing0xffa12776…935f71$0
2025-12-12 13:44 UTC Outgoing0xffa1d8c5…2f5f71$500.0K
2025-12-12 13:42 UTC Outgoing0xffa1d8c5…2f5f71$500.0K
2025-12-12 13:39 UTC Incoming0xffa18355…2f5f71$0.01
2025-12-12 13:38 UTC Outgoing0xffa1d8c5…2f5f71$500.0K
2025-12-12 13:36 UTC Incoming0xffafc2dd…3f5f71$0.00
2025-12-12 13:34 UTC Outgoing0xffa1d8c5…2f5f71$12
2025-12-12 02:44 UTC Incoming0xcf2fd322…2478a6$2.0M
2025-12-12 02:32 UTC Incoming0xcf2fd322…2478a6$10

Balance history

Now: $1.3M · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Sat 16:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
8
Sat
10
Sun