USDT address · Ethereum

0x3b76a3699b563ad1af98ad581714c72315c83607

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16M
Window from pre-ban to ban: 67 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-07-17 07:29 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$42,805,190
147 transactions
Outgoing
$26,322,010
58 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$16M
    TX 0x82337ba0b5fe1543bdf7933cde8a30b4c67cbb8ad173bbae2011e99877c13853· Block #19 121 201
  2. Ban$16M
    TX 0x7f80520bc543ad19baeb07d610cf3592f6aaa9e5aca71ec725228e73f1fd0e7b· Block #19 141 325

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 2024-02-02, freezing $16M of USDT. Pre-ban submission was first observed on 2024-01-30 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 147 inbound transfers totalling $43M, and 58 outbound transfers totalling $26M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-02, freezing $16M 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?

$16M 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 2020-07-17. 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 1–33 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x340fb957…ffc7b4
14$7.1M
0x47058145…88f57c
—1$4.0M
0xc37e0a51…cb9dd6
—2$3.0M
0xe01a0339…4a524f
—2$2.4M
0xf2818f2d…702587
—2$2.2M
0xaae19c62…b840b3
—1$2.0M
0x92f91131…a53930
—1$1.0M
0xa7a94bdd…f438f8
—1$999.9K
0xfcc3888a…743656
11$843.1K
0x646ad315…0bf9f3
—1$700.0K
0xf653ce87…0dadc1
—1$663.0K
0x932e1fc8…cdb433
—1$399.6K
0xfed30cf9…0cedbc
—1$351.8K
0xfa4339d9…c1cfd8
—1$300.0K
0x168eadbf…d76f32
—1$202.3K
0xac8a8519…ada46c
—2$200.0K
0x5a2c9efa…3daafb
—2$171.3K
0xe5448639…ea9b0f
—1$134.0K
0x09b34b3c…e19663
—1$114.4K
0x14dce4a1…8e5452
—1$108.7K
0x65ff653a…398699
—1$107.3K
0x46fb4354…863959
—1$80.5K
0x103e742c…67b5a3
—1$65.5K
0x7b882d41…8227cf
—1$63.5K
0x2b8c665a…be469e
—1$59.0K
0x3ff851d6…500b3d
—1$32.8K
0x731e4857…ae5c69
—1$6.8K
0x7dea9e7c…3ce1d2
—1$6.0K
0x0db9a2e7…7b6a62
—2$4.1K
0x03e8b190…90e7d4
—1$3.0K
0xbbb320ae…ce7cc0
—1$3.0K
0x006d32cb…25c408
—1$2.0K
0x7b586d66…d8885c
—1$1.0K

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
2024-01-30 05:22 UTC Outgoing0xe01a0339…4a524f$1.9M
2024-01-09 04:04 UTC Outgoing0x7b85b642…8227cf$0
2024-01-09 03:52 UTC Outgoing0x7b882d41…8227cf$63.5K
2023-12-22 10:10 UTC Outgoing0xc376c533…cb9dd6$0
2023-12-22 10:02 UTC Outgoing0xc37e0a51…cb9dd6$3.0M
2023-12-21 04:34 UTC Outgoing0xfa485958…c1cfd8$0
2023-12-21 04:16 UTC Outgoing0xfa4339d9…c1cfd8$300.0K
2023-12-21 03:52 UTC Outgoing0x0dba6f19…7b6a62$0
2023-12-21 03:39 UTC Outgoing0x0db9a2e7…7b6a62$4.0K
2023-12-21 02:37 UTC Outgoing0x0dba6f19…7b6a62$0
2023-12-21 02:31 UTC Outgoing0x0db9a2e7…7b6a62$100
2023-09-14 02:51 UTC Outgoing0xe01a0339…4a524f$535.4K
2023-09-11 07:49 UTC Outgoing0x46fbb947…2a3959$0
2023-09-11 07:49 UTC Outgoing0x46f9e90d…863959$0
2023-09-11 07:49 UTC Outgoing0x46fb4354…863959$80.5K

Balance history

Now: $16.5M · 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: Mon 07:00 · 9
00
03
06
09
12
15
18
21
Mon
9
4
Tue
4
5
Wed
5
Thu
5
Fri
Sat
Sun