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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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
2025-06-08 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 10:28 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 10:22 UTC Outgoing0x39e2b447…43d6f1$0
2025-06-05 10:21 UTC Incoming0x39e22310…edd6f1$0.00
2025-06-05 09:53 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 09:51 UTC Outgoing0x39e2b447…43d6f1$0
2025-06-05 09:47 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 09:45 UTC Outgoing0x39e2b447…43d6f1$0
2025-06-05 09:44 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 09:42 UTC Outgoing0x39e2b447…43d6f1$0
2025-06-05 09:34 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 09:33 UTC Outgoing0x39e2b447…43d6f1$0
2025-06-05 09:31 UTC Outgoing0x39e20235…3cd6f1$66.5K
2025-06-05 09:25 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 09:24 UTC Outgoing0x39e2b447…43d6f1$0
2025-06-05 09:17 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 09:15 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 09:15 UTC Outgoing0x39e2b447…43d6f1$0
2025-06-05 09:14 UTC Outgoing0x39e20235…3cd6f1$50.0K
2025-06-05 09:06 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 09:06 UTC Outgoing0x39e2b447…43d6f1$0
2025-06-05 08:58 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 08:57 UTC Outgoing0x39e2b447…43d6f1$0
2025-06-05 08:57 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 08:55 UTC Outgoing0x39e20235…3cd6f1$50.0K
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 07:15 UTC Outgoing0x9a12fd5d…e80b12$0
2025-06-05 07:13 UTC Outgoing0x9a12ec94…0d0b12$196
2025-06-05 06:29 UTC Incoming0x39e23faf…1cd6f1$0.01
2025-06-05 05:06 UTC Incoming0xb109c395…ec18fc$1.0K
2025-06-05 01:34 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 00:57 UTC Outgoing0x39e2b447…43d6f1$0
2025-06-04 09:12 UTC Outgoing0x39e20235…3cd6f1$130.8K
2025-06-04 08:49 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-04 08:48 UTC Outgoing0x39e2b447…43d6f1$0
2025-06-04 08:43 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-04 08:42 UTC Outgoing0x39e2b447…43d6f1$0
2025-06-04 08:40 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-04 08:39 UTC Outgoing0x39e20235…3cd6f1$50.0K
2025-06-04 08:19 UTC Outgoing0x39e23faf…1cd6f1$0

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