USDT address · Ethereum

0x39120fdab06f6503b07f8ceab9b9b7877d9883f9

Name: 0x3912…83f9 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-06-07T14:36:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.00

Window from pre-ban to ban: 4 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-06-07 13:31 UTC
Active for: 2 years 1 month

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2024-06-07 14:36:35 UTC$0.00
TX 0x8e99f3dd54f47ccbe67cb26d14cbda61d963c9cf44d3394ab39b09abea646576· Block #20 040 588
Ban2024-06-07 19:03:11 UTC$0.00
TX 0xb71da0bfcc5ca165877c720808e87848de336128ad861a4ec4931e6f003da2eb· Block #20 041 913

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-07, 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 2024-06-07. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.