USDT address · Ethereum

0x07e9ba18c6d487c2c713fe99fa23a0997fb2db3a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$260 164
Window from pre-ban to ban: 4 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-16 12:29 UTC
Active for
5 months 19 days

USDT activity (all-time)

Incoming
$260,164
9 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$260 164
    TX 0x985bc7e5a12e9c93b4681b5d6fdc91f3ddd5c4ecf9f4c82e65aaf72d565cc9cc· Block #24 297 891
  2. Ban$260 164
    TX 0xdcde736dab0b06318723b0538df2ec41501af50c99e6f1eadc3f8df42bb0c975· Block #24 299 279

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 2026-01-23, freezing $260 164 of USDT. Pre-ban submission was first observed on 2026-01-23 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $260 164, 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 2026-01-23, freezing $260 164 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?

$260 164 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 2026-01-16. 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 · 30 дней.

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

9 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 13:10 UTC Incoming0x3ad2e32f…79bbfd$0.01
2026-01-16 12:28 UTC Incoming0x1893a41e…33612a$113
2026-01-14 14:54 UTC Incoming0x3ad21329…79bbfd$1.9K
2026-01-13 14:24 UTC Incoming0x3ad21329…79bbfd$2.7K
2026-01-12 14:10 UTC Incoming0x3ad21329…79bbfd$5.4K
2026-01-06 11:45 UTC Incoming0x3ad23748…29bbfd$0.00
2026-01-06 11:44 UTC Incoming0x3ad21329…79bbfd$250.0K
2026-01-06 11:44 UTC Incoming0x3ad23748…29bbfd$0.00
2026-01-06 11:43 UTC Incoming0x3ad21329…79bbfd$100

Balance history

Now: $260.2K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Tue 11:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
Thu
Fri
Sat
Sun