USDT address · Ethereum

0x0a3d2de1f5c7cb6ce301532c0e6146e24da61e77

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 5 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-20 17:42 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$1,999,998
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0x67439462701d19d6ab1241a978d2c5c08eb128a5822fd5ea203b0011940572dd· Block #19 241 356
  2. Ban$2.00M
    TX 0x8ad32fd62a6a4403bf70c88084d6e80cc1b324d0cc80ad69ea8c53471e195395· Block #19 242 862

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 2024-02-16, freezing $2.00M of USDT. Pre-ban submission was first observed on 2024-02-16 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $2.00M, 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 2024-02-16, freezing $2.00M 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?

$2.00M 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 2024-02-20. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5365f96f…b5ea2d
2—$2.0M

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:27 UTC Incoming0x5365edcf…b5ea2d$0.01
2026-01-20 22:23 UTC Incoming0x536b2937…edea2d$0.01
2024-02-12 02:17 UTC Incoming0x5365f96f…b5ea2d$1000.0K
2024-02-11 02:27 UTC Incoming0x5365f96f…b5ea2d$1000.0K

Balance history

Now: $2.0M · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Mon 02:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
Thu
Fri
Sat
Sun
1
1