USDT address · Ethereum

0x380a5624f2d3f1d008c362259ffa6b5e9ae8ea69

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$272 473
Window from pre-ban to ban: 3 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-24 11:20 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$1,470,600
23 transactions
Outgoing
$1,015,785
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$272 473
    TX 0xc7af0cbf34542d5381f2a812a4d6715ba01df194313408ed85a496bd5ff25b42· Block #21 036 870
  2. Ban$427 734
    TX 0x6ef85c34da5393d7cba54b00b36878a5b7f2f82ea5c96c19a715132e50748bdb· Block #21 037 906

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 2024-10-24, freezing $272 473 of USDT. Pre-ban submission was first observed on 2024-10-24 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $1.47M, and 4 outbound transfers totalling $1.02M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-24, freezing $272 473 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?

$272 473 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 2023-08-24. 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 dust.

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

23 · newest first

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

WhenTypeCounterpartyAmount
2026-01-20 23:39 UTC Incoming0xcf182218…a9b590$0.01
2024-10-24 22:26 UTC Incoming0xd83e8a58…0c553f$27.1K
2024-10-24 18:20 UTC Incoming0xb74d0751…3e6fe9$155.3K
2024-10-24 16:10 UTC Incoming0xa2fa06ce…0dd4bf$142.6K
2024-10-24 14:12 UTC Incoming0xd83e8a58…0c553f$27.2K
2024-10-23 17:04 UTC Incoming0xa2fa06ce…0dd4bf$28.1K
2024-10-22 22:31 UTC Incoming0xcf1973e7…cab590$0.02
2024-10-22 17:15 UTC Incoming0xb74d0751…3e6fe9$10.9K
2024-10-22 16:14 UTC Incoming0xa2fa06ce…0dd4bf$31.8K
2024-10-22 09:11 UTC Incoming0xdbe5caa8…169bff$910
2024-10-22 04:23 UTC Incoming0x9979455e…4f90d5$22.7K
2024-10-21 16:14 UTC Incoming0xa2fa06ce…0dd4bf$8.2K
2024-10-20 20:45 UTC Incoming0x9979455e…4f90d5$27.3K
2024-10-20 14:18 UTC Incoming0x563943f8…c3c71f$168.2K
2024-10-20 13:38 UTC Incoming0x563943f8…c3c71f$31.8K
2024-10-20 13:21 UTC Incoming0x563943f8…c3c71f$99.1K
2024-10-20 13:20 UTC Incoming0x563943f8…c3c71f$120.9K
2024-10-20 12:46 UTC Incoming0x23b86cdf…937654$394
2024-10-20 12:45 UTC Incoming0x23fe6c62…c80ad2$95.5K
2024-10-20 12:45 UTC Incoming0x9213332c…001766$243.2K
2024-10-20 04:48 UTC Incoming0xdbe5caa8…169bff$911
2024-10-20 04:30 UTC Incoming0x23fe6c62…c80ad2$203.0K
2024-10-18 17:40 UTC Incoming0x83c65d16…f67999$25.5K

Balance history

Now: $427.7K · sample: 27

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Sun 12:00 · 3
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