USDT address · Ethereum

0x3a515d2bc1924983245fe52a83ccbe5c470be484

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 151
Window from pre-ban to ban: 2 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-11 11:43 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$267,729
26 transactions
Outgoing
$257,578
41 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 151
    TX 0x1d423d872b6c8dabdc75d75cfa994b707bafbcdb6ed472e37d4a644381294359· Block #22 324 916
  2. Ban$10 151
    TX 0x4a9054635dc62a5ac59074ecfbb7f3de3c42e2a298e46d78a3386ed8f54998fe· Block #22 325 711

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 2025-04-22, freezing $10 151 of USDT. Pre-ban submission was first observed on 2025-04-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $267 729, and 41 outbound transfers totalling $257 578.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-22, freezing $10 151 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?

$10 151 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 2024-08-11. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-31 17:12 UTC Incoming0x82e7d16c…20a0e6$0.01
2025-06-08 01:31 UTC Incoming0xb13588d5…c7a859$0.01
2025-05-07 04:25 UTC Incoming0xb13588d5…c7a859$0.00
2025-05-06 16:28 UTC Incoming0xb1350949…56a859$0.01
2025-04-20 15:21 UTC Incoming0xb1e44095…5f8924$10.2K
2025-04-17 19:14 UTC Outgoing0xb685760e…89895b$9.4K
2025-04-17 19:06 UTC Outgoing0xb685760e…89895b$9.9K
2025-04-11 13:48 UTC Incoming0x4fc03cf5…65a55f$19.3K
2025-04-09 17:50 UTC Outgoing0xb685760e…89895b$7.0K
2025-04-09 17:43 UTC Outgoing0xb685760e…89895b$9.9K
2025-04-09 17:33 UTC Outgoing0xb685760e…89895b$9.9K
2025-04-09 17:12 UTC Outgoing0xb685760e…89895b$9.9K
2025-04-09 17:06 UTC Outgoing0xb685760e…89895b$9.9K
2025-04-09 16:59 UTC Outgoing0xb685760e…89895b$500
2025-03-25 13:31 UTC Incoming0xb1e44095…5f8924$44.4K
2025-03-13 10:03 UTC Incoming0xb1e44095…5f8924$1.3K
2025-02-16 13:14 UTC Incoming0x4fc03cf5…65a55f$1.4K
2024-11-20 06:27 UTC Outgoing0x5588bf0a…39b4d2$542
2024-11-19 08:20 UTC Incoming0x4fc03cf5…65a55f$542
2024-11-02 14:49 UTC Outgoing0xb685760e…89895b$1.1K
2024-10-28 07:21 UTC Incoming0xb1e44095…5f8924$1.1K
2024-10-24 10:07 UTC Outgoing0xb685760e…89895b$4.5K
2024-10-22 13:43 UTC Incoming0x4fc03cf5…65a55f$4.5K
2024-10-18 10:54 UTC Outgoing0xb685760e…89895b$1.8K
2024-10-18 10:48 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-18 10:44 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-18 10:40 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-18 10:36 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-16 07:44 UTC Incoming0xb1e44095…5f8924$27.6K
2024-10-14 10:03 UTC Incoming0xb1e44095…5f8924$13.7K
2024-10-05 12:38 UTC Outgoing0x5588bf0a…39b4d2$169
2024-10-05 12:23 UTC Outgoing0xb685760e…89895b$5.5K
2024-10-05 12:19 UTC Outgoing0xb685760e…89895b$100
2024-10-05 12:15 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-05 11:51 UTC Incoming0xb1e44095…5f8924$15.8K
2024-10-04 10:32 UTC Outgoing0xb685760e…89895b$6.3K
2024-10-04 10:26 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-04 10:16 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-04 10:12 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-04 10:06 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-02 16:56 UTC Outgoing0xb685760e…89895b$30
2024-10-02 16:19 UTC Outgoing0x74de5d4f…016631$30
2024-10-02 16:11 UTC Outgoing0xb685760e…89895b$418
2024-10-02 16:06 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-02 15:52 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-02 15:46 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-02 15:42 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-02 15:37 UTC Outgoing0xb685760e…89895b$9.9K
2024-10-02 13:02 UTC Outgoing0x8d385203…18e949$6.7K
2024-10-01 13:53 UTC Incoming0xb1e44095…5f8924$6.7K

Balance history

Now: $10.2K · sample: 67

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Fri 10:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
5
5
Thu
Fri
10
Sat
4
Sun
4