USDT address · Ethereum

0x308ed4b7b49797e1a98d3818bff6fe5385410370

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: SUEX OTC, S.R.O.

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2019-01-24 14:04 UTC
Active for
7 years 5 months

USDT activity (all-time)

Incoming
$6,167,200
144 transactions
Outgoing
$6,167,200
77 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xe1f20abaf7f8453e249805a4ef56f0ec257dbc24096cb57be35f55255c1fa3e7· Block #18 748 380
  2. Ban$0.00
    TX 0xc7eccdf24d159e3d00c15f2a1d5718c5ea9a56238f91cc45275b6bee702c27c3· Block #18 749 896

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 144 inbound transfers totalling $6.17M, and 77 outbound transfers totalling $6.17M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2019-01-24. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x1062a747…7e5ab3🏛 Bitget
156$4.2M
0xadb2b42f…166f94
—21$1.9M

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2020-12-21 20:13 UTC Incoming0x67d40ee1…7b6b45$200.0K
2020-12-21 17:50 UTC Incoming0x67d40ee1…7b6b45$150.0K
2020-12-21 14:47 UTC Incoming0x044593a6…d7932e$1.2K
2020-12-17 15:59 UTC Incoming0x67d40ee1…7b6b45$200.0K
2020-12-16 14:30 UTC Incoming0x67d40ee1…7b6b45$800.0K
2020-03-26 15:18 UTC Incoming0x3f5ce5fb…36f0be$2.0K
2020-03-04 14:54 UTC Incoming0x0ca8b7a6…55cd76$6.0K
2020-03-04 14:38 UTC Incoming0x0681d8db…0edbbf$1.6K
2020-02-19 14:48 UTC Incoming0x9d77f034…e14ffc$55.8K
2020-02-19 14:17 UTC Incoming0x7f00a676…6bde2e$43.0K
2020-02-19 13:49 UTC Incoming0x09f79d0a…088e25$3.0K
2020-02-19 13:20 UTC Incoming0xa910f92a…7722ba$41.4K
2020-02-19 13:19 UTC Incoming0xa910f92a…7722ba$20.2K
2020-02-19 12:05 UTC Incoming0x001addeb…56efe2$2.0K
2020-01-05 18:39 UTC Incoming0x0681d8db…0edbbf$1.0K
2019-12-12 16:30 UTC Incoming0x3f5ce5fb…36f0be$31.2K
2019-12-12 16:01 UTC Incoming0x3f5ce5fb…36f0be$1.0K
2019-11-21 17:57 UTC Incoming0x0681d8db…0edbbf$1.0K
2019-11-19 10:52 UTC Incoming0x0681d8db…0edbbf$1.0K
2019-11-03 07:55 UTC Incoming0x56428636…3aaced$1.1K
2019-09-18 13:17 UTC Incoming0x3f5ce5fb…36f0be$180.0K
2019-09-18 13:14 UTC Incoming0xd551234a…2192ff$175.0K
2019-08-16 14:50 UTC Incoming0x56428636…3aaced$10.0K
2019-08-08 23:58 UTC Incoming0x0681d8db…0edbbf$300.0K
2019-08-08 23:56 UTC Incoming0xd551234a…2192ff$30.0K
2019-08-06 21:20 UTC Incoming0x3f5ce5fb…36f0be$1.3K
2019-08-06 21:08 UTC Incoming0x0681d8db…0edbbf$93

Balance history

Now: $0 · 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 13:00 · 10
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