USDT address · Ethereum

0x32f475a608b4ed398c86afc15d7f6df85608f96f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 336
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$13,086
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 336
    TX 0x8c64d1c1404c98c4364fb27ab206b9dc32175b5a4cac1af49e8fa121014fbdd7· Block #24 033 003
  2. Ban$4 336
    TX 0xe71922e4672c6c82c923ce65176163f93c623a0a3c1a8b5ea8db2a93d36adb24· Block #24 033 110

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 2025-12-17, freezing $4 336 of USDT. Pre-ban submission was first observed on 2025-12-17 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $13 086, 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 2025-12-17, freezing $4 336 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?

$4 336 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 2025-12-17. 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

Пока не нашли контрагентов c фильтрами: 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

4 · newest first

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

WhenTypeCounterpartyAmount
2026-04-06 18:40 UTC Incoming0x03ea57ab…64c87d$4.5K
2026-04-06 09:51 UTC Incoming0x3dfcb390…7b5e4e$4.3K
2025-11-15 07:20 UTC Incoming0x71b348ae…b3bdb9$1.9K
2025-11-14 16:39 UTC Incoming0x71b348ae…b3bdb9$2.4K

Balance history

Now: $4.3K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

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