USDT address · Ethereum

0x3b5480b0f5faf66ce4cf876a116f94010fb2098f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 812
Window from pre-ban to ban: 6 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-26 15:19 UTC
Active for
9 months 14 days

USDT activity (all-time)

Incoming
$49,971
5 transactions
Outgoing
$46,159
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 812
    TX 0x2d1e4b24385bdd64959f3f47d640cb9621298f2baa57ccd99de8a6e502b4c16d· Block #23 477 214
  2. Ban$3 812
    TX 0x14c3d2ddbe98c5262e8d1ff6013e4942f949e2a09203c6aa9e1f4cca9b289076· Block #23 479 267

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 2025-10-01, freezing $3 812 of USDT. Pre-ban submission was first observed on 2025-09-30 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $49 971, and 22 outbound transfers totalling $46 159.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-01, freezing $3 812 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?

$3 812 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 2025-09-26. 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 · 30 дней · 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

27 · newest first

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

WhenTypeCounterpartyAmount
2025-09-30 14:45 UTC Outgoing0xccc7e197…8c3da9$53
2025-09-30 14:21 UTC Outgoing0x82eb4685…0e4e34$500
2025-09-30 09:29 UTC Outgoing0xd76d5e31…e29a14$3.0K
2025-09-30 07:12 UTC Outgoing0xbcf40339…737a65$3.0K
2025-09-30 01:56 UTC Outgoing0xd76dc1b3…d89a14$0
2025-09-30 01:54 UTC Outgoing0xd76d31e4…469a14$0
2025-09-30 01:48 UTC Outgoing0xd76d5e31…e29a14$9.0K
2025-09-29 21:27 UTC Outgoing0x2f006410…a59384$0
2025-09-29 13:03 UTC Outgoing0x2f0007ae…2c9384$1.5K
2025-09-29 01:18 UTC Incoming0x96c8e278…7dfc67$0.00
2025-09-28 19:48 UTC Outgoing0x423ea680…58cb71$0
2025-09-28 19:46 UTC Outgoing0x423e8fac…46cb71$100
2025-09-28 18:29 UTC Incoming0xf162ecb9…91e791$0.00
2025-09-28 14:58 UTC Outgoing0x2fd334df…956f30$0
2025-09-28 14:55 UTC Outgoing0x2fd3c34e…446f30$1000
2025-09-28 14:13 UTC Outgoing0xf162ecb9…91e791$0
2025-09-28 14:09 UTC Incoming0xf1620ac8…6ce791$0.01
2025-09-28 14:09 UTC Outgoing0xf162fe4c…51e791$13.0K
2025-09-28 14:06 UTC Outgoing0x96c8e278…7dfc67$0
2025-09-28 14:04 UTC Incoming0x96c802c5…4cfc67$0.01
2025-09-28 14:03 UTC Outgoing0x96c801d3…0ffc67$10.0K
2025-09-28 07:29 UTC Outgoing0xf162ecb9…91e791$0
2025-09-28 07:26 UTC Outgoing0xf162fe4c…51e791$2.0K
2025-09-28 07:26 UTC Outgoing0xf162ecb9…91e791$0
2025-09-28 07:22 UTC Outgoing0xf162ecb9…91e791$0
2025-09-28 07:19 UTC Outgoing0xf162fe4c…51e791$3.0K
2025-09-28 07:12 UTC Incoming0x97a7f8be…26b612$50.0K

Balance history

Now: $3.8K · sample: 27

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Sun 14:00 · 8
00
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21
Mon
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6
8