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

Пока не нашли контрагентов c фильтрами: Входящие + 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-17 19:03 UTC Outgoing0xb457d6bc…f89d63$5.00
2025-01-17 18:29 UTC Outgoing0x3761739a…342294$5.00
2025-01-17 18:11 UTC Outgoing0xb457d6bc…f89d63$5.00
2025-01-17 17:20 UTC Outgoing0xbb6a3150…f16e39$5.00
2025-01-17 16:40 UTC Outgoing0x78eaad53…8a8a5a$10
2025-01-17 16:36 UTC Outgoing0xbc5b0199…6b58eb$5.00
2025-01-17 16:31 UTC Outgoing0xb2624e90…5c417a$5.00
2025-01-17 16:07 UTC Outgoing0xbc5b0199…6b58eb$5.00
2025-01-17 15:43 UTC Outgoing0xbc5b0199…6b58eb$5.00
2025-01-17 15:31 UTC Outgoing0xb457d6bc…f89d63$5.00
2025-01-17 14:43 UTC Outgoing0xbc5b0199…6b58eb$5.00
2025-01-17 14:34 UTC Outgoing0x7251633d…c6c5ed$5.00
2025-01-17 14:17 UTC Outgoing0xdc0e7249…a578b3$5.00
2025-01-17 14:07 UTC Outgoing0x474ca025…0b4c65$5.00
2025-01-17 14:01 UTC Outgoing0x7251633d…c6c5ed$5.00
2025-01-17 13:56 UTC Outgoing0x3761739a…342294$5.00
2025-01-17 13:52 UTC Outgoing0x474ca025…0b4c65$86
2025-01-17 13:44 UTC Outgoing0x1352012b…4657a5$10
2025-01-17 13:41 UTC Outgoing0xbe10b928…b7790a$10
2025-01-17 13:34 UTC Outgoing0xdc0e7249…a578b3$5.00
2025-01-17 13:11 UTC Outgoing0xdc0e7249…a578b3$5.00
2025-01-17 12:34 UTC Outgoing0xdc0e7249…a578b3$5.00
2025-01-17 09:45 UTC Outgoing0x1352012b…4657a5$10
2025-01-17 09:15 UTC Outgoing0xbe10b928…b7790a$10
2025-01-16 18:14 UTC Outgoing0xb4091467…be900a$5.00
2025-01-16 17:03 UTC Outgoing0xbe10b928…b7790a$5.00
2025-01-16 17:02 UTC Outgoing0xbe10b928…b7790a$65
2025-01-16 16:44 UTC Outgoing0x474ca025…0b4c65$10
2025-01-16 16:37 UTC Outgoing0x78eaad53…8a8a5a$5.00
2025-01-16 16:24 UTC Outgoing0x78eaad53…8a8a5a$5.00
2025-01-16 16:07 UTC Outgoing0x474ca025…0b4c65$5.00
2025-01-16 15:55 UTC Outgoing0x78eaad53…8a8a5a$5.00
2025-01-16 15:40 UTC Outgoing0xbe10b928…b7790a$10
2025-01-16 15:12 UTC Outgoing0x8678d274…617a38$5.00
2025-01-16 14:58 UTC Outgoing0x78eaad53…8a8a5a$5.00
2025-01-16 14:19 UTC Outgoing0x370069d7…93bcc6$5.00
2025-01-16 13:57 UTC Outgoing0x6de6993a…85736b$5.00
2025-01-16 11:28 UTC Outgoing0x848d06b9…ac557e$10
2025-01-16 11:14 UTC Outgoing0xbe10b928…b7790a$10
2025-01-15 18:40 UTC Outgoing0xbe10b928…b7790a$10
2025-01-15 16:14 UTC Outgoing0x4402f864…e7417c$10
2025-01-15 14:29 UTC Outgoing0x3e4855c0…7ec5d7$5.00
2025-01-15 14:18 UTC Outgoing0xbe10b928…b7790a$5.00
2025-01-15 14:15 UTC Outgoing0x1352012b…4657a5$5.00
2025-01-15 14:06 UTC Outgoing0x3e4855c0…7ec5d7$5.00
2025-01-15 13:51 UTC Outgoing0x1352012b…4657a5$5.00
2025-01-15 13:46 UTC Outgoing0x1352012b…4657a5$5.00
2025-01-15 13:45 UTC Outgoing0xbe10b928…b7790a$5.00
2025-01-15 13:40 UTC Outgoing0x9696fa99…8be78d$10
2025-01-15 13:15 UTC Outgoing0x7ac87213…ef0fed$10

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