USDT address · Ethereum

0x36696b1845b69329fe8dbb4cc2bd7e374f49efa2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$165 000
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-05 04:37 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$165,000
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$165 000
    TX 0x91fbf3f34d08d68cd73eb7c94f381c7e7c37c6a7f1e864275dd9fab0044a16b9· Block #22 839 489
  2. Ban$165 000
    TX 0x9280df6adae3f27340094be304d2c6427c61d4d5e7ee58a7d46ee04ad36b83ad· Block #22 839 498

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 2025-07-03, freezing $165 000 of USDT. Pre-ban submission was first observed on 2025-07-03 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $165 000, 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 2025-07-03, freezing $165 000 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?

$165 000 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 2025-07-05. 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

6 · newest first

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

WhenTypeCounterpartyAmount
2025-07-08 08:43 UTC Incoming0xded63847…e358f0$0.00
2025-07-08 08:43 UTC Incoming0x3669d7a1…c5efa2$0.00
2025-07-05 17:53 UTC Incoming0xdc02a691…27d67b$0.00
2025-07-05 17:51 UTC Incoming0xdc02e696…30d67b$0.02
2025-07-05 05:38 UTC Incoming0x1805d1af…c75be8$0.00
2025-06-30 18:41 UTC Incoming0x2b374107…53fa6e$165.0K

Balance history

Now: $165.0K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 08:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
2
Wed
Thu
Fri
Sat
1
2
Sun