USDT address · Ethereum

0x3881add1ede17d0eed41b728f1afbb49067d7ed9

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$226 694
Window from pre-ban to ban: 4 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-25 13:37 UTC
Active for
8 months 14 days

USDT activity (all-time)

Incoming
$6,226,694
13 transactions
Outgoing
$6,000,000
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$226 694
    TX 0x393d765cf427d300e1b7f4b3c6d6f14651c15017d893f036ee6e39f62d21bbfb· Block #23 691 956
  2. Ban$226 694
    TX 0xf5c8129a96ee18d27ae591c417b82308ecbe422f9ad17603083028b7b5562d51· Block #23 693 333

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 2025-10-30, freezing $226 694 of USDT. Pre-ban submission was first observed on 2025-10-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $6.23M, and 20 outbound transfers totalling $6.00M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $226 694 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?

$226 694 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 2025-10-25. 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: Исходящие · 30 дней.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2025-10-25 14:19 UTC Incoming0x78960804…b1feec$0.00
2025-10-25 14:16 UTC Incoming0x98f112e6…975f0f$0.00
2025-10-25 14:16 UTC Incoming0xa4474bfe…e85024$0.00
2025-10-25 14:12 UTC Incoming0xa44325ad…245024$0.00
2025-10-25 14:12 UTC Incoming0x98f1189c…1d5f0f$0.00
2025-10-25 14:12 UTC Incoming0x78952579…cafeec$0.00
2025-10-25 13:58 UTC Incoming0x7896f3d5…cafeec$0.00
2025-10-25 13:56 UTC Incoming0x98f13d73…f65f0f$0.00
2025-10-25 13:56 UTC Incoming0xa4470f48…c15024$0.00
2025-10-25 10:02 UTC Incoming0xe7793ed8…ac5acb$0.01
2025-10-25 07:48 UTC Incoming0xe779240e…eb5acb$6.2M
2025-10-25 07:31 UTC Incoming0xe7793ed8…ac5acb$0.01
2025-10-25 07:30 UTC Incoming0xe779240e…eb5acb$94

Balance history

Now: $226.7K · sample: 33

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

Peak: Sat 14:00 · 20
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
9
20
Sun