USDT address · Ethereum

0x31c942e20d6e91d3c28d41a861a3694a7ccdec38

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.41M
Window from pre-ban to ban: 3 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-01 03:10 UTC
Active for
8 months 7 days

USDT activity (all-time)

Incoming
$2,604,023
7 transactions
Outgoing
$197,769
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.41M
    TX 0x9abebff7cbb4fae1bcac6c26c3328d1998756bb5ee0a2747ce1857d5d65d02b2· Block #23 835 220
  2. Ban$2.41M
    TX 0x3eff9290e1dd64f3d97d6d92b348e3d8d4096c6dd0024689c089974253508e0f· Block #23 836 169

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 2025-11-19, freezing $2.41M of USDT. Pre-ban submission was first observed on 2025-11-19 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $2.60M, and 7 outbound transfers totalling $197 769.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-19, freezing $2.41M 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?

$2.41M 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 2025-11-01. 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: Исходящие · 30 дней.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2025-11-01 07:37 UTC Incoming0xa7b0d142…474247$0.00
2025-11-01 07:34 UTC Incoming0xa7b76970…644247$0.01
2025-11-01 07:28 UTC Outgoing0xa7b0d142…474247$0
2025-11-01 07:26 UTC Outgoing0xa7bb8e00…294247$0
2025-11-01 07:25 UTC Outgoing0xa7b00f77…644247$93.7K
2025-11-01 04:09 UTC Incoming0x97e09e9f…d55fac$0.00
2025-11-01 04:09 UTC Incoming0x97e2f588…975fac$0.00
2025-11-01 04:02 UTC Outgoing0x97e09e9f…d55fac$0
2025-11-01 04:01 UTC Outgoing0x97e627b8…f55fac$0
2025-11-01 03:52 UTC Outgoing0x97e09e9f…d55fac$0
2025-11-01 03:49 UTC Incoming0x97e627b8…f55fac$0.00
2025-11-01 03:47 UTC Outgoing0x97e09f51…975fac$104.1K
2025-10-31 07:25 UTC Incoming0x9696f59e…f96976$2.6M
2025-10-31 07:22 UTC Incoming0xdfd5293d…43963d$5.0K

Balance history

Now: $2.4M · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Sat 07:00 · 5
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