USDT address · Ethereum

0x3067cba034483b6de217e9863411faa082675c94

Queued for blockingEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$8.27M

Current balance

querying the blockchain…

Address age

First transaction
2025-12-17 01:12 UTC
Active for
6 months 20 days

USDT activity (all-time)

Incoming
$51,877,889
5,931 transactions
Outgoing
$51,877,889
552 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.27M
    TX 0x2aa2657de2d1585b758a902dbf5874a49fd0bdc4cd1bfc97c7ab69aa37afcba2· Block #24 227 633

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-01-13 but has not yet executed. Pre-ban balance: $8.27M of USDT.

Lifetime USDT flow on this address: 5,931 inbound transfers totalling $52M, and 552 outbound transfers totalling $52M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-01-13 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $8.27M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-12-17. 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe76099d1…749520
1—$7.7K
0x5dbbe8ea…37f968
1—$7.0K
0x7239c399…b0160c
2—$4.8K
0xe452746b…3948ab
1—$3.5K
0x8b6c5df9…8d39dc
1—$3.0K
0x0f84e802…ac1e6d
1—$2.6K
0xb26fca54…828400
1—$2.4K
0x6999107b…728f9b
1—$2.0K
0x17912339…9e7107
1—$1.5K
0x0ddc8f78…5e5a8b
1—$1.5K
0x64ae890b…c7fedb
1—$1.0K
0x2a8569c7…8e936e
1—$650
0x5d2c6d2f…51773c
1—$500
0x36a80b50…5ee680
1—$499
0x1ee5c55a…1a2925
1—$360
0x7b60bf4e…cd87b7
1—$355
0xdaeb13be…c94b7e
1—$299
0x5d075e71…af6c57
1—$245
0x234bbcef…9b287b
1—$206
0x5932c043…7b70b2
1—$200
0x9b31f6e2…a04106
1—$200
0x14c164c1…e9febc
1—$150
0xa57d7d3a…a60aad
1—$150
0x2c76f3be…4caf8c
1—$148
0x2b469ece…e37f5c
1—$110
0x1adc56e5…639f1f
1—$100
0x23789e7c…f00b50
1—$100
0xac147a48…5c5eec
1—$100
0xbbce78ad…fd07f5
1—$99
0x22a22548…a19621
1—$97
0xef92883b…b3f3e9
1—$95
0xd1de3c6e…f35a98
1—$94
0x2c4426a4…2d6c11
1—$63
0x7081b718…e30458
1—$56
0x4981dcb7…d26a0e
1—$40
0x9cc1b5a0…7add0a
1—$31
0x23371b8e…a64869
1—$30
0x948e887b…35b32f
1—$30
0x1c9ab82c…811a86
1—$21
0x0152875c…e9cd62
1—$20
0xc459e6c7…9b9a58
1—$20
0x2ab45f43…e09e34
1—$20
0xada3b95e…e46b58
1—$10
0x96bec71c…ee2d7a
1—$10
0x1c42e83d…7bcc82
1—$10
0xd881598c…c4b307
1—$10
0x7ca0a3c8…a04116
1—$10
0xc8470442…273ae0
1—$10
0xfc8390b8…54239c
1—$10
0x9df8b397…ffd2bd
1—$10

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-13 18:44 UTC Outgoing0x5e51e665…a44ac6$0
2026-01-13 18:41 UTC Outgoing0x5e51aa6b…2b4ac6$8.3M
2026-01-12 10:02 UTC Outgoing0x053fa362…a7a4d3$18.3K
2026-01-11 15:11 UTC Outgoing0x50fa7245…f478cb$0
2026-01-11 12:06 UTC Outgoing0xd8ea0c4f…4f5b1a$0
2026-01-11 12:04 UTC Outgoing0xd8eab2f5…3c5b1a$50.0K
2026-01-11 11:53 UTC Outgoing0x2f52b47b…b3bd7b$0

Balance history

Now: $8.3M · 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: Sun 11:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
Thu
Fri
Sat
Sun
7
7
13
8