USDT address · Ethereum

0x3c74bc3a3b243e600fdd41a605300ac2eac2572f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$248 010
Window from pre-ban to ban: 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-31 02:53 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$26,936,478
139 transactions
Outgoing
$31,449,033
99 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$248 010
    TX 0x62c86b7eb860a43b59e8bacd89f85448121ba748d09f0b3049d98b3e58bbec20· Block #17 820 506
  2. Ban$248 010
    TX 0xb5c57d0cf92709888f6788b634791b1746b21322430f371e9a5e5dfb59933149· Block #17 820 646

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 2023-08-01, freezing $248 010 of USDT. Pre-ban submission was first observed on 2023-08-01 — a 28 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 139 inbound transfers totalling $27M, and 99 outbound transfers totalling $31M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-08-01, freezing $248 010 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?

$248 010 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 2023-07-31. 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 · 30 дней · с dust.

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
2024-08-20 14:38 UTC Incoming0xfde91cc5…3af1ca$0.20
2023-08-01 11:56 UTC Outgoing0x4dd20498…0b0eb0$4.5M
2023-08-01 11:11 UTC Outgoing0xfde5aa1b…3af1ca$0
2023-08-01 11:06 UTC Outgoing0xfde940a1…3af1ca$419.0K
2023-08-01 09:39 UTC Incoming0xfde940a1…3af1ca$419.0K
2023-08-01 09:38 UTC Incoming0x22f9dcf4…178c18$287.7K
2023-08-01 09:32 UTC Incoming0x3416cf6c…3527c6$288.6K
2023-08-01 08:51 UTC Incoming0xa88800cd…b47647$46.1K
2023-08-01 08:51 UTC Incoming0xa88800cd…b47647$51.3K
2023-08-01 08:50 UTC Incoming0xa88800cd…b47647$29.3K
2023-08-01 08:49 UTC Incoming0xa88800cd…b47647$41.4K
2023-08-01 08:48 UTC Incoming0xa88800cd…b47647$13.1K
2023-08-01 08:45 UTC Incoming0x3416cf6c…3527c6$202.1K
2023-08-01 08:44 UTC Incoming0x22f9dcf4…178c18$288.2K
2023-08-01 08:12 UTC Incoming0x11b815ef…7697f6$403.8K
2023-08-01 07:05 UTC Outgoing0x4585fe77…5a20c0$201.3K
2023-08-01 07:05 UTC Outgoing0xcbcdf962…ad62ed$576.0K
2023-08-01 07:03 UTC Incoming0x23ebcd70…b2b3ad$575.3K
2023-08-01 07:01 UTC Outgoing0x11b815ef…7697f6$200
2023-08-01 07:00 UTC Outgoing0x11b815ef…7697f6$200
2023-08-01 06:56 UTC Incoming0x9008d19f…60ab41$577.5K
2023-08-01 06:42 UTC Incoming0x12dbc133…98b100$9.4K
2023-08-01 06:36 UTC Outgoing0x3f0a813c…44c1af$77.1K
2023-08-01 06:32 UTC Outgoing0xff636735…900dfd$0
2023-08-01 05:45 UTC Outgoing0xe3256f2b…dcf1e5$703.3K
2023-08-01 05:40 UTC Outgoing0x3f0a813c…44c1af$70.0K
2023-08-01 05:33 UTC Outgoing0x3f0a813c…44c1af$270.0K
2023-08-01 05:19 UTC Outgoing0x4585fe77…5a20c0$86.2K
2023-08-01 05:19 UTC Outgoing0xcbcdf962…ad62ed$574.3K
2023-08-01 05:14 UTC Incoming0x3fc91a3a…2b7fad$574.9K
2023-08-01 05:10 UTC Outgoing0xff6e48de…900dfd$699.3K
2023-08-01 04:56 UTC Incoming0xa88800cd…b47647$25.1K
2023-08-01 04:56 UTC Incoming0xa88800cd…b47647$351.2K
2023-08-01 04:56 UTC Incoming0xa88800cd…b47647$62.7K
2023-08-01 04:56 UTC Incoming0xa88800cd…b47647$62.7K
2023-08-01 04:55 UTC Incoming0xa88800cd…b47647$72.0K
2023-08-01 04:38 UTC Incoming0x11b815ef…7697f6$14.4K
2023-08-01 04:38 UTC Outgoing0x807cf9a7…d9bd38$57.5K
2023-08-01 04:38 UTC Outgoing0xb3c839db…9310aa$14.4K
2023-08-01 04:38 UTC Outgoing0x4585fe77…5a20c0$43.2K
2023-08-01 04:32 UTC Outgoing0x76b5bcb0…541e65$1.3M
2023-08-01 04:26 UTC Incoming0xa88800cd…b47647$572.9K
2023-08-01 04:24 UTC Incoming0x9008d19f…60ab41$575.2K
2023-08-01 03:53 UTC Outgoing0x12dbc133…98b100$699.8K
2023-08-01 03:07 UTC Incoming0x214e759e…f3582b$698.8K
2023-08-01 02:58 UTC Outgoing0x8c53ef79…4fceca$0
2023-08-01 02:58 UTC Outgoing0x39777ffe…359ce9$0
2023-08-01 02:34 UTC Outgoing0x214bcddd…f3582b$0
2023-08-01 02:18 UTC Outgoing0x214e759e…f3582b$698.8K
2023-08-01 02:16 UTC Outgoing0x8c50f6d9…cececa$210.0K

Balance history

Now: $248.0K · 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 09:00 · 29
00
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Mon
29
Tue
12
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