USDT address · Ethereum

0x3022d3210aee9ca63e725ffea5e2f035f6eaf56c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 985
Window from pre-ban to ban: 6 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-11 10:21 UTC
Active for
7 months 25 days

USDT activity (all-time)

Incoming
$1,921,365
270 transactions
Outgoing
$1,858,080
72 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$61 985
    TX 0x960877f2b0e9681377014a3e5649b1d7588fce28ff3c1d1a2cf322e147bc355e· Block #24 350 642
  2. Ban$61 985
    TX 0xb5c5b4e1b594620e99d7c0596552bcbe584848cb170a6cdfeefa910a27db7458· Block #24 352 527

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 2026-01-31, freezing $61 985 of USDT. Pre-ban submission was first observed on 2026-01-30 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 270 inbound transfers totalling $1.92M, and 72 outbound transfers totalling $1.86M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-31, freezing $61 985 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?

$61 985 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 2025-11-11. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xffa1d8c5…2f5f71
84$1.6M
0xf25f3ad3…5b8571
27$741.0K
0x039991a6…e1c635🔍 в базе
2—$470.0K
0x583fe94e…460b28🔍 в базе
12$350.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 04:49 UTC Incoming0x06f90324…68bcb4$0.00
2026-03-22 10:33 UTC Incoming0xf25f82df…b28571$0.00
2026-03-22 09:16 UTC Incoming0x0dad8bef…2b2f07$0.00
2026-03-15 10:55 UTC Incoming0xf25f3ff5…3a8571$0.00
2026-02-06 14:06 UTC Incoming0xffa1d8c5…2f5f71$300
2026-02-06 13:45 UTC Incoming0xf25f3ad3…5b8571$1.0K
2026-01-31 10:16 UTC Incoming0xf2519720…5b8571$0.00
2026-01-31 06:14 UTC Incoming0xf25fbb9c…1d8571$0.00
2026-01-30 19:56 UTC Outgoing0xf25f47c2…ce8571$0
2026-01-30 15:28 UTC Outgoing0xf25f3ad3…5b8571$150.0K
2026-01-30 11:25 UTC Outgoing0x06f92b70…b2bcb4$0
2026-01-30 11:23 UTC Incoming0xffa193e9…2f5f71$0.02
2026-01-30 11:23 UTC Incoming0xffa1d8c5…2f5f71$200.0K
2026-01-30 06:40 UTC Incoming0x06f96c55…f4bcb4$0.00
2026-01-29 19:45 UTC Incoming0x06f6f3ce…6abcb4$0.00
2026-01-29 19:44 UTC Incoming0x06f6f3ce…6abcb4$0.00
2026-01-29 19:43 UTC Incoming0x06f2faf7…a0bcb4$0.00
2026-01-29 19:26 UTC Outgoing0x06f92b70…b2bcb4$0
2026-01-29 19:24 UTC Incoming0x06fb50cf…42bcb4$0.00
2026-01-29 19:22 UTC Outgoing0x06f90fd1…a0bcb4$188.0K
2026-01-29 19:21 UTC Outgoing0x06f90fd1…a0bcb4$15
2026-01-23 15:54 UTC Outgoing0xffa12776…935f71$0
2026-01-23 15:52 UTC Incoming0xf25f1f22…5b8571$0.02
2026-01-23 15:51 UTC Incoming0xf25f3ad3…5b8571$200.0K
2026-01-12 17:03 UTC Incoming0xffa12776…935f71$0.00
2026-01-12 17:03 UTC Outgoing0xffa12776…935f71$0
2026-01-12 17:00 UTC Incoming0xffa93534…455f71$0.00
2026-01-12 17:00 UTC Incoming0xffa9357a…455f71$0.00
2026-01-12 16:59 UTC Outgoing0xffa1d8c5…2f5f71$170.0K
2026-01-07 22:59 UTC Incoming0xffa12776…935f71$0.00
2026-01-07 22:54 UTC Incoming0xffa16651…5c5f71$0.00
2026-01-07 22:53 UTC Incoming0xf25f47c2…ce8571$0.00
2026-01-07 22:50 UTC Incoming0xf25f5662…e78571$0.00
2026-01-07 17:13 UTC Incoming0x583f3aab…940b28$0.00
2026-01-07 17:09 UTC Incoming0x583f7d00…8c0b28$0.00
2026-01-07 17:05 UTC Incoming0x583f3aab…940b28$0.00
2026-01-07 17:01 UTC Incoming0x583f7d00…8c0b28$0.00
2026-01-07 16:53 UTC Incoming0x583f3aab…940b28$0.00
2026-01-07 16:51 UTC Incoming0x583f3aab…940b28$0.00
2026-01-07 16:50 UTC Incoming0x583f7d00…8c0b28$0.00
2026-01-07 16:48 UTC Incoming0x583f7d00…8c0b28$0.00
2026-01-07 16:48 UTC Incoming0xffa12776…935f71$0.00
2026-01-07 16:46 UTC Incoming0xffa12776…935f71$0.00
2026-01-07 16:43 UTC Incoming0xffa16651…5c5f71$0.00
2026-01-07 16:33 UTC Incoming0xffa12776…935f71$0.00
2026-01-07 16:29 UTC Incoming0xffa16651…5c5f71$0.00
2026-01-07 16:28 UTC Incoming0xf25f47c2…ce8571$0.00
2026-01-07 16:25 UTC Incoming0x583f3aab…940b28$0.00
2026-01-07 16:24 UTC Incoming0xf25f5662…e78571$0.00
2026-01-07 16:18 UTC Incoming0x583f7d00…8c0b28$0.00

Balance history

Now: $62.0K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 16:00 · 16
00
03
06
09
12
15
18
21
Mon
8
7
Tue
Wed
16
Thu
7
Fri
Sat
Sun