USDT address · Ethereum

0x0f440519d214c2acbe5f965f47e89de3070420ff

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.00M
Window from pre-ban to ban: 2 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
2024-03-30 18:14 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$3,000,000
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.00M
    TX 0x3bf626d06c73e522c730126267f63198053134e7f107a9ad9d34cb63d509126b· Block #19 591 800
  2. Ban$3.00M
    TX 0x7203561e7d909fcc21a7abfe4903c47b6cfbd7048b725580bebb8d925598220e· Block #19 592 409

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 2024-04-05, freezing $3.00M of USDT. Pre-ban submission was first observed on 2024-04-05 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $3.00M, 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 2024-04-05, freezing $3.00M 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?

$3.00M 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 2024-03-30. 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 ≈
0x882f6f5c…f7fe68
2—$3.0M

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
2026-01-27 00:39 UTC Incoming0x882fed62…f7fe68$0.01
2026-01-20 10:45 UTC Incoming0x882dff8f…66fe68$0.01
2024-03-30 18:16 UTC Incoming0x882f6f5c…f7fe68$3.0M
2024-03-30 18:13 UTC Incoming0x882f6f5c…f7fe68$0.03

Balance history

Now: $3.0M · 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: Sat 18:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
Thu
Fri
Sat
2
Sun