USDT address · Ethereum

0x37c545dae781c5ee433e81cdbe54401effd111b4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$428 485
Window from pre-ban to ban: 29 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-03-02 12:35 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$428,535
29 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$428 485
    TX 0x988f33d4018e649a4d29324b77349c92667adbe748fb69965b56f8393ba628af· Block #12 289 349
  2. Ban$428 485
    TX 0xe37b94909d86d65c4204626136987b3777fd4616de3bdd0e02946d0bd72db33f· Block #12 297 396

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 2021-04-23, freezing $428 485 of USDT. Pre-ban submission was first observed on 2021-04-22 — a 30 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $428 535, 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 2021-04-23, freezing $428 485 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?

$428 485 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-03-02. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x0d4a11d5…1f1852
28—$428.5K
0x3e0b9ad1…d4fcea
1—$50

Поток средств

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

Transfers

29 · newest first

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

WhenTypeCounterpartyAmount
2021-05-30 16:08 UTC Incoming0x3e0b9ad1…d4fcea$50
2021-03-10 18:54 UTC Incoming0x0d4a11d5…1f1852$18.1K
2021-03-10 18:53 UTC Incoming0x0d4a11d5…1f1852$18.5K
2021-03-10 07:57 UTC Incoming0x0d4a11d5…1f1852$18.1K
2021-03-10 05:51 UTC Incoming0x0d4a11d5…1f1852$18.7K
2021-03-08 16:45 UTC Incoming0x0d4a11d5…1f1852$17.2K
2021-03-08 16:30 UTC Incoming0x0d4a11d5…1f1852$17.3K
2021-03-07 16:21 UTC Incoming0x0d4a11d5…1f1852$14.5K
2021-03-07 15:23 UTC Incoming0x0d4a11d5…1f1852$14.4K
2021-03-07 15:18 UTC Incoming0x0d4a11d5…1f1852$14.7K
2021-03-07 12:48 UTC Incoming0x0d4a11d5…1f1852$14.3K
2021-03-07 12:32 UTC Incoming0x0d4a11d5…1f1852$14.3K
2021-03-07 12:14 UTC Incoming0x0d4a11d5…1f1852$14.7K
2021-03-07 11:42 UTC Incoming0x0d4a11d5…1f1852$14.2K
2021-03-07 11:24 UTC Incoming0x0d4a11d5…1f1852$14.4K
2021-03-07 11:10 UTC Incoming0x0d4a11d5…1f1852$14.2K
2021-03-07 10:57 UTC Incoming0x0d4a11d5…1f1852$14.4K
2021-03-07 10:55 UTC Incoming0x0d4a11d5…1f1852$14.7K
2021-03-07 10:54 UTC Incoming0x0d4a11d5…1f1852$14.8K
2021-03-07 10:48 UTC Incoming0x0d4a11d5…1f1852$14.6K
2021-03-07 10:42 UTC Incoming0x0d4a11d5…1f1852$14.6K
2021-03-07 09:30 UTC Incoming0x0d4a11d5…1f1852$14.3K
2021-03-07 00:23 UTC Incoming0x0d4a11d5…1f1852$14.8K
2021-03-06 23:44 UTC Incoming0x0d4a11d5…1f1852$14.6K
2021-03-06 23:21 UTC Incoming0x0d4a11d5…1f1852$14.6K
2021-03-06 23:12 UTC Incoming0x0d4a11d5…1f1852$14.9K
2021-03-06 22:49 UTC Incoming0x0d4a11d5…1f1852$14.6K
2021-03-06 22:44 UTC Incoming0x0d4a11d5…1f1852$14.7K
2021-03-06 22:41 UTC Incoming0x0d4a11d5…1f1852$15.5K

Balance history

Now: $428.5K · sample: 29

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Sun 10:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
Thu
Fri
Sat
3
3
Sun
5
3
3
2
2