USDT address · Ethereum

0x3a2e5060234e5ea164769fb97593761fbe57e957

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$231 818
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-21 12:14 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$542,181
14 transactions
Outgoing
$310,363
28 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$231 818
    TX 0x6e0488ba62389214a079ad06855837a62ca1e31932d6472cc844fe29752a630d· Block #21 064 664
  2. Ban$231 818
    TX 0xc7ae7b61e29f68daf92a88e92c58ddf26f4bbd55bca7229721dc3a68b93c33f9· Block #21 065 105

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 2024-10-28, freezing $231 818 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $542 181, and 28 outbound transfers totalling $310 363.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $231 818 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?

$231 818 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 2023-01-21. 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 · 1 год · с миксерами.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2023-03-15 18:29 UTC Incoming0x0f3de967…30990d$85.0K
2023-03-09 18:53 UTC Incoming0x4e5b2e1d…7e972f$38.8K
2023-03-09 17:18 UTC Incoming0x4e5b2e1d…7e972f$74.2K
2023-03-09 16:44 UTC Incoming0x4e5b2e1d…7e972f$75.0K
2023-03-09 13:53 UTC Incoming0x4e5b2e1d…7e972f$31.8K
2023-03-09 13:05 UTC Incoming0x28c6c062…f21d60$10.4K
2023-02-21 16:52 UTC Incoming0x6ce74a3e…de3452$15.0K
2023-02-19 18:22 UTC Incoming0xcd528e03…376aaa$0.17
2023-02-09 11:44 UTC Incoming0x292e2751…a97cf8$24.0K
2023-01-25 23:56 UTC Incoming0xa8615724…bac685$62.0K
2023-01-25 21:11 UTC Incoming0xf5211368…8f2429$40.0K
2023-01-25 20:52 UTC Incoming0x50a749d6…063ea0$40.0K
2023-01-22 07:38 UTC Incoming0x7ae2912a…8a4af3$0
2023-01-18 16:38 UTC Incoming0x59768ed1…2e8c97$46.0K

Balance history

Now: $231.8K · sample: 42

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Sun 07:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
Thu
Fri
4
Sat
Sun
6