USDT address · Ethereum

0x38a7ad1b9c79446428297932aa2b14875b5a4ebe

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$117 234
Window from pre-ban to ban: 1 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-03 23:45 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$118,342
3 transactions
Outgoing
$5
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$117 234
    TX 0xdf3fd78ac13d76185fa5a70b649265e7cff938c7e07f2fa81b957742d5d3d971· Block #16 855 259
  2. Ban$117 234
    TX 0xdbfe34c98ae60347f6d8f3c1bdc0a3cb216a7e336428212029c0485c0a36788f· Block #16 855 829

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 2023-03-18, freezing $117 234 of USDT. Pre-ban submission was first observed on 2023-03-18 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $118 342, and 4 outbound transfers totalling $5.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-03-18, freezing $117 234 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?

$117 234 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 2023-01-03. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x56eddb7a…a8b17f🏛 Binance 17
1—$117.2K
0xb9b45170…2128bc
1—$998
0x4009c70a…0dbe7d
1—$105
0xdb7a93d9…e7fc5c
—1$5.00
0xdb794d7c…e7fc5c
—1$0
0xdb7c45a4…b7fc5c
—1$0
0xdb7cc832…cafc5c
—1$0

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2023-09-05 13:06 UTC Incoming0x4009c70a…0dbe7d$105
2023-08-23 09:44 UTC Incoming0xb9b45170…2128bc$998
2022-12-25 08:39 UTC Incoming0x56eddb7a…a8b17f$117.2K

Balance history

Now: $117.2K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Thu 16:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
1
Thu
2
Fri
Sat
2
Sun
1