USDT address · Ethereum

0x3080344eea71c3a5c3afd260363b553de01abda5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.50M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-30 13:11 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$1,500,110
13 transactions
Outgoing
$0
0 transactions

Updated 13.10.2026

Event history

  1. Pre-ban$1.50M
    TX 0xdbf7e107bccb521821119575240a60897be06b75feff900d3f93f2a7cc82ce4a· Block #26 184 056
  2. Ban$1.50M
    TX 0x2e98cc0c8202e69af66666461cc03fdf0978aa3cb6ae79bacb88dec7be554349· Block #26 184 056

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 2026-10-13, freezing $1.50M of USDT. Pre-ban submission was first observed on 2026-10-13 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $1.50M, 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 2026-10-13, freezing $1.50M 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?

$1.50M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-04-30. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:36 UTC Incoming0x7ba1ced3…821340$0.01
2026-01-20 10:05 UTC Incoming0x7ba7daa0…0ef340$0.01
2024-07-14 05:39 UTC Incoming0x7ba1ba02…821340$100.0K
2024-07-12 06:14 UTC Incoming0x7ba1ba02…821340$100.0K
2024-07-11 05:31 UTC Incoming0x7ba1ba02…821340$100.0K
2024-07-08 08:49 UTC Incoming0x7ba1ba02…821340$200.0K
2024-06-30 06:48 UTC Incoming0x7ba1ba02…821340$300.0K
2024-06-29 06:46 UTC Incoming0x7ba1ba02…821340$100.0K
2024-06-28 08:00 UTC Incoming0x7ba1ba02…821340$200.0K
2024-06-27 07:33 UTC Incoming0x7ba1ba02…821340$200.0K
2024-06-26 06:28 UTC Incoming0x7ba1ba02…821340$200.0K
2024-04-30 13:19 UTC Incoming0x7ba1ba02…821340$10
2024-04-30 13:14 UTC Incoming0x0a0ba7e8…19f988$100

Balance history

Now: $1.5M · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Tue 13:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
2
Wed
1
Thu
1
1
Fri
1
1
Sat
1
Sun
2
1