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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6d037cde…c449cc🔍 в базе
496$12.8M
0x4a143470…c3650d
133—$10.2M
0x8d90113a…5913c6
121—$9.8M
0x4800281b…ac9ee5
—33$4.5M
0xda57f5e0…757823
—21$1.5M
0x39e20235…3cd6f1
—60$1.3M
0x790771f8…26a076
—5$862.9K
0xa15425c2…9033c3
1—$709.9K
0xfbbd33ee…430dcd
—1$437.3K
0x36b70f29…b8ff69
12$328.4K
0x55dc0523…2e2a7d
—4$324.9K
0x40b53f0d…fa91db
42$300.4K
0xd04fee6f…84e39e
2—$279.7K
0x3193b43e…8aee6f
—2$274.4K
0x5a049207…7bc06a
—2$251.0K
0x5431db50…e2c102
31$202.2K
0xa27ccbf1…904896
—1$200.0K
0x17d5c38e…ad3654
—2$137.8K
0x90021cea…82526b
—2$129.2K
0xf58046ef…95b73b
—1$122.6K
0x699ffc1c…1b1baa
—2$97.2K
0x3dda018e…00be1d
—3$86.2K
0x960ce521…e49c10
11$84.8K
0x81ed5768…0a3e26
—2$69.5K
0xd317873d…c46d92
1—$53.1K
0xaa9cb509…504efd
—2$50.1K
0x10bc9057…e9a36b
3—$48.5K
0xb2c66f35…ae07c9
31—$44.8K
0xbd77f8dc…e57881
2—$39.6K
0x7f166b14…db7694
1—$35.4K
0x64180ee6…71af8b
1—$34.1K
0x10b6e864…6f0f67
1—$34.0K
0xb4bfab12…bfc251
1—$33.0K
0x5d8f5761…fba6f9
11$31.3K
0x8a475c84…8ea76b
15—$27.3K
0x27019214…404599
—1$26.7K
0xc495b21b…642655
1—$25.7K
0xbac5049f…086540
1—$25.7K
0xcd948c79…9b846e
5—$24.6K
0xadcee1b0…53d1fa
3—$23.4K
0xdf5ccade…e31526
2—$22.5K
0x8e63f3e6…c7a157
1—$21.7K
0xf6318149…9ec9ec
22—$21.7K
0x6c816f49…4465d4
2—$21.6K
0xec6e2006…b03014
1—$21.0K
0x58627868…436060
1—$21.0K
0xadc1f9ab…741cd7
1—$20.2K
0x94093328…e51cf8
11—$20.0K
0x3fe6a104…335b59
2—$18.7K
0xea75fde5…5603b0
1—$18.4K

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-05 10:28 UTC Outgoing0x39e23faf…1cd6f1$0
2025-06-05 10:22 UTC Outgoing0x39e2b447…43d6f1$0
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 07:15 UTC Outgoing0x9a12fd5d…e80b12$0
2025-06-05 07:13 UTC Outgoing0x9a12ec94…0d0b12$196
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