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 19 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.

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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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x31779fd5…3e05ba
—16$26.5M
0x5e51aa6b…2b4ac6🔍 в базе
—1$8.3M
0xaa50fdbd…5301a4
10—$5.2M
0x256a5829…d79250
—10$4.8M
0x5f0b976d…e67abb
—10$3.1M
0x72aefba2…be638b
1—$2.4M
0x5a2f757a…fb820e
—1$2.0M
0xa6105f3e…f9c202
1—$1.7M
0xe94b2630…30bb04
1—$1.5M
0x7cd1a49c…26fc44
1—$1.5M
0x7f4246b5…ccb6a4
17—$1.3M
0xe91db309…89fbd0
1—$1.3M
0x2f52094f…66bd7b
—7$1.3M
0xc7930e90…b64df4
1—$1.1M
0x6843cd7f…03f02e
1—$1.1M
0x68a2d333…3792e3
1—$1.1M
0xbd19dcb7…7cd8c3
2—$1.0M
0x525db1ea…f208d0
—3$1.0M
0x66f5c7aa…4ea9c6
2—$1.0M
0xc8a4ded4…a05ea9
1—$999.8K
0xe462d88b…f28546
1—$999.1K
0x6a619e5a…86a6e8
1—$983.0K
0x2b1598af…ee9a27
1—$976.1K
0xb84a008a…63aad9
—3$900.0K
0x0f140ce3…ceb078
—1$882.1K
0xf53b1de1…bd4fbb
1—$847.6K
0x6aae6df9…cd59f6
9—$829.9K
0xc28150a4…41b783
8—$785.5K
0x38c58d96…29e285
1—$783.1K
0x445b24fa…2a0567
1—$758.9K
0x89f75cf8…bb1271
—2$700.0K
0x8d14e886…a47070
1—$649.8K
0x932806a8…bbc787
5—$621.9K
0xe802e781…f5ce48
1—$603.2K
0xb6a5e415…2b8a55
1—$584.8K
0x2d405077…06946d
1—$567.8K
0x862cc9c4…6246a9
1—$544.9K
0x86f911b4…81db22
1—$542.5K
0x2ee452a2…338910
5—$539.8K
0xe43423e0…971929
6—$533.0K
0x86f6c03d…10c5b2
1—$523.2K
0x97844779…bd3cf6
4—$508.9K
0x6f5576a7…ea1d26
2—$500.0K
0x2ec2cb85…442373
—2$500.0K
0xc4a3836f…7e65b9
—2$500.0K
0xe339d4e2…7b86e8
1—$484.8K
0x580d4b30…bc4b7b
1—$469.7K
0xe23de340…388181
1—$426.9K
0x0de3ee19…693799
—2$398.8K
0xc9da8c60…5dcd38
1—$392.2K

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