USDT address · Ethereum

0x369d0e90ba2a053f4bfc31ca43b9357c9cd08efe

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 905
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-27 11:23 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$72,430
3 transactions
Outgoing
$40,525
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 905
    TX 0xcf83b97d1ab6116b9cd8ab4785596af4d847ecbd4a3cce5764ef8be5d62f080c· Block #21 824 216
  2. Ban$31 905
    TX 0x5405901782126868f3a97867ecca3f9d0a4c447d1253da2cd54f7074c600562a· Block #21 824 258

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 2025-02-11, freezing $31 905 of USDT. Pre-ban submission was first observed on 2025-02-11 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $72 430, and 6 outbound transfers totalling $40 525.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-11, freezing $31 905 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?

$31 905 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 2025-01-27. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x3feb3a92…17111f
1—$37.9K
0x6e583a93…0c9639
2—$34.5K
0x1898fe7b…e57ad9
—2$31.3K
0xf67ec274…82dc58
—1$6.0K
0x187fe1a8…642386
—1$3.3K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-02-10 19:49 UTC Outgoing0xf67ec6f3…2cdc58$0
2025-02-10 15:09 UTC Outgoing0xf67ec274…82dc58$6.0K
2025-02-10 14:55 UTC Incoming0x3feb3a92…17111f$37.9K
2025-01-30 20:19 UTC Outgoing0x1898b3cc…057ad9$0
2025-01-30 18:15 UTC Outgoing0x187fe1a8…642386$3.3K
2025-01-30 18:12 UTC Outgoing0x1898fe7b…e57ad9$31.3K
2025-01-30 18:08 UTC Outgoing0x1898fe7b…e57ad9$10
2025-01-27 13:27 UTC Incoming0x6e583a93…0c9639$34.0K
2025-01-27 13:26 UTC Incoming0x6e583a93…0c9639$526

Balance history

Now: $31.9K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Thu 18:00 · 3
00
03
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21
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2
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3
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