USDT address · Ethereum

0x39e32859fb15b101c439747029bf457a2862d5f2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 572
Window from pre-ban to ban: 4 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-01 21:02 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$72,046
58 transactions
Outgoing
$68,474
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 572
    TX 0xb8fd42a3c83c407368c664b5315d382f408de602781871323c3adcdead356128· Block #19 690 401
  2. Ban$3 572
    TX 0x05d991467616cd30fb60ab7dcfc238bd843a4e85a747503025a970767c38d4c5· Block #19 691 834

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 2024-04-19, freezing $3 572 of USDT. Pre-ban submission was first observed on 2024-04-19 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 58 inbound transfers totalling $72 046, and 27 outbound transfers totalling $68 474.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-19, freezing $3 572 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?

$3 572 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 2023-11-01. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x75e89d59…1dcb88
3—$25.2K
0xc9a03cb5…8243fa
43$16.0K
0xa9d1e08c…1d3e43
18—$13.2K
0xb23360cc…d7c460
7—$9.0K
0x3ca3a0ed…77fc51
11$5.2K
0x657f2289…2c41c4
2—$3.3K
0x23f45690…83eef8
2—$2.8K
0x1440ec79…003f9e
3—$2.6K
0xdfd5293d…43963d🏛 Binance 16
2—$2.4K
0x5fdbb288…3c678e
3—$1.6K
0x21a31ee1…285549🏛 Binance 15
3—$1.4K
0x0b5c4a7f…86db2a
2—$1.0K
0x56eddb7a…a8b17f🏛 Binance 17
2—$729
0x46340b20…eb9758
2—$675
0x3fc0d0d8…f6d469
1—$114
0x2f616a24…4ffb63
11$91

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-15 21:53 UTC Incoming0x0b5c4a7f…86db2a$543
2024-03-15 21:43 UTC Incoming0x1440ec79…003f9e$1.6K
2024-03-13 00:28 UTC Incoming0x1440ec79…003f9e$592
2024-03-10 20:28 UTC Incoming0x1440ec79…003f9e$316
2024-03-10 19:09 UTC Incoming0x0b5c4a7f…86db2a$470
2024-02-28 17:18 UTC Incoming0x5fdbb288…3c678e$497
2024-02-25 00:23 UTC Incoming0x5fdbb288…3c678e$436
2024-02-24 01:28 UTC Incoming0x5fdbb288…3c678e$670
2024-02-21 21:09 UTC Incoming0xb23360cc…d7c460$420
2024-02-20 18:27 UTC Incoming0x23f45690…83eef8$2.4K
2024-02-19 01:11 UTC Incoming0x2f616a24…4ffb63$45
2024-02-18 22:36 UTC Incoming0xb23360cc…d7c460$2.5K
2024-02-15 23:05 UTC Incoming0xb23360cc…d7c460$989
2024-02-15 22:33 UTC Incoming0xb23360cc…d7c460$985
2024-02-13 17:52 UTC Incoming0x75e89d59…1dcb88$19.6K
2024-02-11 20:20 UTC Incoming0x75e89d59…1dcb88$2.5K
2024-02-07 18:17 UTC Incoming0xb23360cc…d7c460$1.9K
2024-02-04 16:59 UTC Incoming0x23f45690…83eef8$343
2024-02-03 23:56 UTC Incoming0xb23360cc…d7c460$999
2024-02-03 19:39 UTC Incoming0xb23360cc…d7c460$1.2K
2024-02-03 00:16 UTC Incoming0x657f2289…2c41c4$1.6K
2024-01-26 20:16 UTC Incoming0x657f2289…2c41c4$1.7K
2024-01-12 19:00 UTC Incoming0x75e89d59…1dcb88$3.1K
2024-01-08 01:52 UTC Incoming0x21a31ee1…285549$1.2K
2024-01-08 00:15 UTC Incoming0x21a31ee1…285549$92
2024-01-06 02:27 UTC Incoming0xdfd5293d…43963d$1.2K
2023-12-31 17:39 UTC Incoming0x56eddb7a…a8b17f$199
2023-12-22 18:54 UTC Incoming0x21a31ee1…285549$108
2023-12-20 21:28 UTC Incoming0x56eddb7a…a8b17f$530
2023-12-20 21:26 UTC Incoming0x46340b20…eb9758$190
2023-12-16 22:26 UTC Incoming0xdfd5293d…43963d$1.2K
2023-12-14 21:41 UTC Incoming0x46340b20…eb9758$485

Balance history

Now: $3.6K · sample: 85

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 85

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

Peak: Wed 21:00 · 6
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
6
Thu
3
Fri
5
3
Sat
3
Sun
3