USDT address · Ethereum

0x077a003f0949d809a6c3ab94cc1696463f35c165

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-27 06:14 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,294,559
24 transactions
Outgoing
$1,294,559
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xcfe44df154ec45770c9f0d8a328bfb77952b154eb61469aa069cb1f93dbd01a3· Block #23 225 506
  2. Ban$0.00
    TX 0x8631694ea67c83cfea52d3740f8318aa294008e716008538967da00206dc823c· Block #23 225 597

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 2025-08-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-08-26 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $1.29M, and 10 outbound transfers totalling $1.29M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-26, freezing $0.00 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?

$0.00 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 2025-05-27. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8d90113a…5913c6
2—$682.7K
0x4a143470…c3650d
1—$611.8K

Поток средств

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

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 23:22 UTC Incoming0x8d298a73…e5d88f$0.00
2025-09-05 22:20 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-05 06:58 UTC Incoming0x8d298a73…e5d88f$0.00
2025-09-05 05:56 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-05 05:03 UTC Incoming0x8d298a73…e5d88f$0.00
2025-09-05 04:00 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-03 10:01 UTC Incoming0x8d298a73…e5d88f$0.00
2025-09-03 08:56 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-03 06:55 UTC Incoming0x8d298a73…e5d88f$0.00
2025-09-03 05:49 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-03 03:09 UTC Incoming0x8d298a73…e5d88f$0.00
2025-09-03 02:08 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-02 21:50 UTC Incoming0x8d298a73…e5d88f$0.00
2025-09-02 05:47 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-01 04:43 UTC Incoming0x8d298a73…e5d88f$0.00
2025-09-01 03:40 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-01 01:35 UTC Incoming0x8d298a73…e5d88f$0.00
2025-08-31 23:04 UTC Incoming0x8d29ba46…34d88f$0.01
2025-08-31 22:51 UTC Incoming0x8d298a73…e5d88f$0.00
2025-08-31 21:50 UTC Incoming0x8d29ba46…34d88f$0.01
2025-08-31 18:15 UTC Incoming0x8d298a73…e5d88f$0.00
2025-08-23 14:39 UTC Incoming0x4a143470…c3650d$611.8K
2025-07-17 12:39 UTC Incoming0x8d90113a…5913c6$679.3K
2025-07-17 12:38 UTC Incoming0x8d90113a…5913c6$3.4K

Balance history

Now: $0 · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Thu 12:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
4
Fri
2
Sat
4
Sun