USDT address · Ethereum

0x3b2324dc574dd7c025aece22209e50b40bf9c338

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-02 16:23 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$23,502,968
818 transactions
Outgoing
$23,375,513
813 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x17c9fd65aa6f1fa7cfd6e7f9256d00aa31d589f1a88e7b3f9497c3f110639f76· Block #22 641 584
  2. Ban$0.00
    TX 0x3a7cad22a206bb50947d8600b9e67e8bb7c0f499fee33443f32959e63da6758f· Block #22 641 618

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 2025-06-05, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-06-05 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 818 inbound transfers totalling $24M, and 813 outbound transfers totalling $23M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-05, freezing $0.00 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?

$0.00 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 2025-02-02. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xab95fb5d…82c3a1
2—$7.0K
0x9a2b63bf…09154a
1—$6.8K
0x714756af…df1285
1—$6.7K
0x4847b99f…6353ae
1—$6.7K
0x90add6d6…0d9d27
2—$6.4K
0xbac05c78…1e4738
1—$6.4K
0x27dec247…ef2b1f
51$6.4K
0xe30852e1…3863d1
1—$6.2K
0x13adf27b…700d0c
1—$6.1K
0xfc5ec6f7…954ea8
2—$6.0K
0x87f4e726…270dc0
2—$6.0K
0x2dd79a12…18cccb
1—$5.9K
0xb72e1c47…16f453
2—$5.7K
0xeddbacd4…f9cec2
1—$5.5K
0xa752b033…cc5931
1—$5.5K
0x01eababc…04c7d6
1—$5.3K
0x04b387d1…9c8cb0
1—$5.3K
0xfeb88965…bc083d
1—$5.3K
0x0138504c…f6dea7
1—$5.3K
0x9a12ec94…0d0b12
11$5.2K
0x88883109…edcf99
1—$5.0K
0x711e5986…692f4c
2—$5.0K
0xf5f20b5b…f65323
2—$4.8K
0x6f816a13…dbc68a
6—$4.8K
0x99a9f589…2fba37
1—$4.8K
0xae41ada4…8aaf3c
1—$4.7K
0x4a9b865a…d3d271
1—$4.7K
0xa52e85bb…879d93
1—$4.7K
0xac721867…8c3fa7
2—$4.7K
0x5374470b…2a0de9
1—$4.5K
0x7c7cb194…a0d8aa
2—$4.5K
0xf0b6a451…d259f0
1—$4.4K
0xf49a49c2…0c9062
1—$4.2K
0xc4b61c97…930d2f
1—$4.0K
0x0ba69af7…d9d88a
1—$3.9K
0x7659a95c…275fc2
1—$3.8K
0xb109c395…ec18fc
5—$3.8K
0x67eb5bfb…92e530
1—$3.4K
0x6a84ff9e…4e346a
1—$3.4K
0x871a0983…90cb59
1—$3.3K
0xe80c1f37…dd042c
2—$3.2K
0x48dae8c8…a4ffeb
5—$3.2K
0x21bbd144…827ec7
2—$3.0K
0xdeeee0cf…fa1afb
1—$2.9K
0xda1a7704…e14de4
1—$2.7K
0x2425ebb9…01a6be
3—$2.3K
0x1c2c4a4f…ca2c93
1—$2.2K
0xafd66ee4…289a37
1—$2.1K
0xbced00b7…16a37d
1—$2.1K
0x7b3046b1…e69826
1—$2.0K

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-08 01:23 UTC Incoming0x39e23faf…1cd6f1$0.01
2025-06-08 01:18 UTC Incoming0x39e22310…edd6f1$0.00
2025-06-07 02:56 UTC Incoming0x39e23faf…1cd6f1$0.01
2025-06-06 06:30 UTC Incoming0x8d90113a…5913c6$101.5K
2025-06-06 06:30 UTC Incoming0x4a143470…c3650d$65.2K
2025-06-06 06:22 UTC Incoming0x584f8267…4896c1$2.0K
2025-06-06 06:18 UTC Incoming0xbd77f8dc…e57881$26.2K
2025-06-06 04:44 UTC Incoming0xb109c395…ec18fc$835
2025-06-05 10:21 UTC Incoming0x39e22310…edd6f1$0.00
2025-06-05 08:54 UTC Incoming0x8d90113a…5913c6$89.8K
2025-06-05 08:54 UTC Incoming0x4a143470…c3650d$54.9K
2025-06-05 08:51 UTC Incoming0xbd77f8dc…e57881$13.3K
2025-06-05 08:36 UTC Incoming0x8880e1af…fac962$7.8K
2025-06-05 06:29 UTC Incoming0x39e23faf…1cd6f1$0.01
2025-06-05 05:06 UTC Incoming0xb109c395…ec18fc$1.0K

Balance history

Now: $0.00 · 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: Thu 09:00 · 17
00
03
06
09
12
15
18
21
Mon
10
Tue
14
Wed
10
Thu
8
17
Fri
Sat
Sun
7