USDT address · Ethereum

0x38735f03b30fbc022ddd06abed01f0ca823c6a94

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: John Desmond HANAFIN

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-01-18 16:55 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$3,692,833
78 transactions
Outgoing
$3,692,832
52 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x329a904fac42892bb504238596a1f047e5d588c84ba58314d7f2f052af1f6864· Block #18 748 381
  2. Ban$0.00
    TX 0x02de542fbeb28f0e37678bc603354cc55884b22859ac945e87b458cc814c0942· Block #18 749 897

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $3.69M, and 52 outbound transfers totalling $3.69M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2022-01-18. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-08 08:03 UTC Incoming0x1a982d8c…43b989$0.08
2025-07-02 08:46 UTC Incoming0x1a982d8c…43b989$0.18
2025-06-23 11:55 UTC Incoming0x1a982d8c…43b989$0.18
2023-04-21 15:45 UTC Outgoing0xdf6cde81…083975$5.5K
2023-04-21 10:53 UTC Incoming0x56eddb7a…a8b17f$5.5K
2023-04-07 15:00 UTC Outgoing0xdf6cde81…083975$8.2K
2023-04-07 10:32 UTC Incoming0x46705dff…9723b8$8.2K
2023-03-29 17:10 UTC Outgoing0xdf6cde81…083975$0
2023-03-29 17:08 UTC Outgoing0xdf6cde81…083975$82
2023-03-29 11:25 UTC Incoming0xbda23b75…3796f2$82
2023-03-27 17:41 UTC Outgoing0xdf6cde81…083975$0
2023-03-27 17:40 UTC Outgoing0xdf6cde81…083975$1.0K
2023-03-27 07:33 UTC Incoming0x9723b6d6…b30138$1.0K
2023-03-19 21:45 UTC Incoming0xdf6cde81…083975$0.76
2023-03-19 21:43 UTC Outgoing0xdf6cde81…083975$0
2023-03-19 21:42 UTC Outgoing0xdf6cde81…083975$75.9K
2023-03-17 13:35 UTC Incoming0x46705dff…9723b8$75.9K
2023-03-17 13:10 UTC Incoming0x46705dff…9723b8$25
2023-03-16 18:21 UTC Outgoing0x820a838f…3b00fb$0
2023-03-16 18:20 UTC Incoming0x820a838f…3b00fb$0.18
2023-03-16 18:20 UTC Outgoing0x820a838f…3b00fb$178.2K
2023-03-16 17:05 UTC Incoming0x257737c9…ec01d7$79.4K
2023-03-16 17:04 UTC Incoming0x2122176c…b18560$98.8K
2023-02-14 23:07 UTC Outgoing0xdf6cde81…083975$289.6K
2023-02-14 10:15 UTC Outgoing0xdf6cde81…083975$0
2023-02-14 10:14 UTC Incoming0xdfd5293d…43963d$289.6K
2023-02-07 23:45 UTC Outgoing0xdf6ab720…b83975$0
2023-02-07 23:45 UTC Outgoing0xdf6cde81…083975$2.7K
2023-02-07 10:29 UTC Incoming0x7eb6c83a…921ef2$2.7K
2023-02-01 17:18 UTC Outgoing0xdf61ee86…f83975$0
2023-02-01 16:44 UTC Outgoing0xdf6cde81…083975$5.3K
2023-02-01 13:56 UTC Incoming0x68841a18…e73d6d$5.3K
2023-01-19 00:14 UTC Incoming0x1efa19ac…083975$0
2023-01-17 20:32 UTC Outgoing0xdf6cde81…083975$15.0K
2023-01-17 13:21 UTC Incoming0x47d80704…03405e$15.0K
2023-01-16 02:46 UTC Outgoing0xdf61ee86…f83975$0
2023-01-16 02:44 UTC Outgoing0xd1a24c59…e83975$0
2023-01-16 02:39 UTC Outgoing0xdf6cde81…083975$5.4K
2023-01-13 09:38 UTC Incoming0x9696f59e…f96976$5.4K
2023-01-11 02:27 UTC Outgoing0xdf6cde81…083975$350.0K
2023-01-10 08:59 UTC Incoming0x9723b6d6…b30138$350.0K
2022-12-06 21:37 UTC Outgoing0xdff1cd79…683975$0
2022-12-06 21:35 UTC Outgoing0xdf6cde81…083975$10.5K
2022-12-06 10:36 UTC Incoming0x2448247e…5644ce$10.5K
2022-11-23 23:54 UTC Outgoing0xdf6cde81…083975$10.2K
2022-11-23 13:08 UTC Incoming0x5041ed75…24081a$10.2K
2022-11-21 11:15 UTC Outgoing0xdf6cde81…083975$98.2K
2022-11-21 09:40 UTC Incoming0x87acffd4…9e5e83$98.2K
2022-11-08 02:59 UTC Outgoing0xdf6cde81…083975$5.3K
2022-11-07 13:01 UTC Incoming0x28c6c062…f21d60$5.3K

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 10:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
6
3
Wed
3
3
Thu
3
3
Fri
4
4
Sat
Sun
3