USDT address · Ethereum

0x0bb3a3231232844753cbd4c7840587353d446268

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 510
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-06 08:39 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,183,720
5 transactions
Outgoing
$1,183,720
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 510
    TX 0x2d7083e6cdb268f5c8d90a41c51847c1dc7374c6cda87f838750d143e7b372c0· Block #21 996 196
  2. Ban$0.00
    TX 0x0d167bbccdfe743a65d3482526657013016ee98b683b8463e1e3204fc34bf1d1· Block #21 996 570

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 2025-03-07, freezing $4 510 of USDT. Pre-ban submission was first observed on 2025-03-07 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $1.18M, and 9 outbound transfers totalling $1.18M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-07, freezing $4 510 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?

$4 510 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 2024-09-06. 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 + исходящие · 30 дней · с dust · с миксерами.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2025-03-07 16:31 UTC Outgoing0x38f2f0fd…5ec5db$0
2025-03-07 16:30 UTC Outgoing0x38f2c464…08c5db$1.5K
2025-03-07 16:30 UTC Outgoing0x42af0b5f…40deda$1.5K
2025-03-07 16:30 UTC Outgoing0xccd8bbfa…f2dc9b$1.5K
2025-03-06 18:09 UTC Incoming0xe7fd21e4…44737c$4.5K
2024-12-09 10:05 UTC Outgoing0xc6ed3687…4c4ee3$0.73
2024-11-29 06:46 UTC Outgoing0xa5e03075…e26456$0
2024-11-27 15:30 UTC Outgoing0xa5e05e77…326456$11.4K
2024-11-27 15:26 UTC Outgoing0xa5e05e77…326456$1.2M
2024-11-27 15:25 UTC Outgoing0xa5e05e77…326456$100
2024-11-27 14:47 UTC Incoming0x8b463552…8b5f04$11.4K
2024-11-27 14:10 UTC Incoming0x38a45f07…195c97$389.3K
2024-11-27 14:10 UTC Incoming0x19f0198e…1e20ed$389.3K
2024-11-27 14:01 UTC Incoming0x79e79d4a…0f645a$389.3K

Balance history

Now: $0.00 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Wed 14:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
3
Thu
Fri
4
Sat
Sun