USDT address · Ethereum

0x36e4b11081c251c7817b3a4e03c90a11e4b03b67

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$478 646
Window from pre-ban to ban: 2 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-01 03:34 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$2,941,497
34 transactions
Outgoing
$2,462,851
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$478 646
    TX 0xde39527c74a7537a112ba665679314fa8e9ce96f3d00e5dde0745afbdd2fcba9· Block #20 986 771
  2. Ban$478 646
    TX 0x0b7157509f2f83d923fcd0eff58076377d9410ef449c6fd0ab97353d7c6d20f6· Block #20 987 524

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 2024-10-17, freezing $478 646 of USDT. Pre-ban submission was first observed on 2024-10-17 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $2.94M, and 22 outbound transfers totalling $2.46M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-17, freezing $478 646 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?

$478 646 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 2022-12-01. 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: Входящие + исходящие · 30 дней · с миксерами.

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

22+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-30 19:56 UTC Outgoing0xffd9c065…e86b9e$0
2024-08-30 11:11 UTC Outgoing0xffd798b1…e86b9e$348.2K
2024-07-30 10:43 UTC Outgoing0xffd798b1…e86b9e$300.0K
2024-05-29 11:18 UTC Outgoing0xffd798b1…e86b9e$300.0K
2024-04-29 09:17 UTC Outgoing0xffd798b1…e86b9e$301.6K
2024-03-09 08:48 UTC Outgoing0x31de89da…4b66b2$1.0K
2024-03-07 11:03 UTC Outgoing0x83c5a9dc…d69568$919
2024-02-16 11:18 UTC Outgoing0x88278fcd…b6ba89$20.0K
2024-01-12 07:30 UTC Outgoing0x1f7b62b7…c2f4ea$543
2024-01-08 09:24 UTC Outgoing0xf4d4b6a2…a5671c$4.1K
2023-08-20 04:44 UTC Outgoing0x140b86a3…7feee0$300.0K
2023-08-19 11:38 UTC Outgoing0xffdf29d1…f86b9e$0
2023-08-19 11:38 UTC Outgoing0x140c23b1…8feee0$0
2023-08-19 11:38 UTC Outgoing0x88271ce1…7dba89$0
2023-07-13 12:25 UTC Outgoing0xffd798b1…e86b9e$250.0K
2023-07-13 10:46 UTC Outgoing0x8822f15f…b6ba89$0
2023-07-13 10:46 UTC Outgoing0x140c23b1…8feee0$0
2023-07-01 10:28 UTC Outgoing0x140b86a3…7feee0$280.1K
2023-06-29 13:13 UTC Outgoing0x882424eb…46ba89$0
2023-02-21 10:04 UTC Outgoing0x88278fcd…b6ba89$186.4K
2023-02-18 10:37 UTC Outgoing0x8824cd61…edba89$0
2023-01-09 10:55 UTC Outgoing0x88278fcd…b6ba89$170.0K

Balance history

Now: $478.6K · sample: 56

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

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

Peak: Mon 08:00 · 14
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