USDT address · Ethereum

0x39f3bc845a4f78d63d6995567f5ebeaaec9ba29c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 032
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-11 13:56 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$16,416
9 transactions
Outgoing
$14,384
783 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 032
    TX 0xb9e95c19465e81a8e43346c52b948131a1777b5e0250abf77537c1015b68f7b9· Block #21 647 309
  2. Ban$2 032
    TX 0x2d47e484cfd414e87c70a557ead12d271fa7e98b7b1e4341b3a4745f8ece7e81· Block #21 647 522

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 2025-01-17, freezing $2 032 of USDT. Pre-ban submission was first observed on 2025-01-17 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $16 416, and 783 outbound transfers totalling $14 384.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-17, freezing $2 032 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?

$2 032 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 2024-12-11. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x21d61d3e…e171ce
—6$40
0x321ee9a8…3c5eef
—6$40
0x3619a80a…10d9cb
—5$40
0x43e60a38…ba6d42
—6$40
0x490df69f…648991
—5$40
0x50dbcb48…f13267
—5$40
0x54601672…6c8be0
12$40
0x56563413…8ad33d
—5$40
0x5c5a6f45…9cd607
—6$40
0x66582042…f649ff
—5$40
0x854f13e0…d8bec3
—5$40
0x8731c71d…80ce9c
—6$40
0x8b2c2a8c…f547ab
—6$40
0x8dd0f532…4b368a
—5$40
0x8e809678…da9814
—6$40
0x9696fa99…8be78d
—5$40
0x970dfc1f…ad341b
—5$40
0x9920b099…d53ec7
—6$40
0x9a07f8e2…055dce
—6$40
0x9ca6a7ef…0e81e5
—6$40
0xa1049f74…6c833b
—7$40
0xaa5afec7…56ce9b
—6$40
0xb8cd8ba9…9c73fc
—6$40
0xbea6d334…76ca57
—6$40
0xc814d8ff…d938f4
—6$40
0xc82f6b2b…12f7a3
—5$40
0xff5440e9…2c9022
—5$40
0xb44722c6…8eb59c
—4$35
0x338edb38…327ef7
—5$30
0x3d6496ac…694292
—5$30
0x4f4330cd…c5e8ac
—5$30
0x6f8754e9…5e2ee7
—4$30
0x7896b331…55770b
—5$30
0x78eaad53…8a8a5a
—5$30
0x7ac87213…ef0fed
—4$30
0x9c6c9f84…21d024
—5$30
0x3c41f9dd…2210c8
—4$25
0x848d06b9…ac557e
—4$25
0xa351e375…ffa5f6
—4$25
0xb8797c56…1dc550
—4$25
0x0999d59b…23fb56
—2$20
0x0edb53d7…135a5b
—3$20
0x1478994c…fbe193
—4$20
0x18120de8…4652ad
—4$20
0x30b9fdc1…7cfba6
—4$20
0x481c48ba…35d8b8
—4$20
0x497970a3…820ebd
—4$20
0x5cb321b2…c613f8
—4$20
0x99c267dd…5a86e1
—3$20
0x9b899615…0c5d83
—4$20

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.0K · 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: Wed 13:00 · 6
00
03
06
09
12
15
18
21
Mon
3
4
Tue
3
Wed
6
4
Thu
3
4
Fri
6
5
4
Sat
Sun
3
4