USDT address · Ethereum

0x3cf29f9d275fd16d0337f28f502299dfb67b8893

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$231
Window from pre-ban to ban: 24 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-06 16:15 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$50,467
18 transactions
Outgoing
$50,144
39 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$231
    TX 0x86653b42bfb98c2159229d3541423572344013a2604569eeca1aa994370ea895· Block #22 948 505
  2. Ban$231
    TX 0x7574ff793b4d7712490184a7a05c131afb5f1e7d677d293f3f5f34400eb520e1· Block #22 955 862

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 2025-07-19, freezing $231 of USDT. Pre-ban submission was first observed on 2025-07-18 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $50 467, and 39 outbound transfers totalling $50 144.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-19, freezing $231 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?

$231 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 2025-06-06. 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 1–43 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x4100dbff…267385🔍 в базе
—1$30.0K
0x4bab2cb2…e58f1b
2—$26.2K
0xd5873851…e06315
9—$11.9K
0x11235534…39d1c9
2—$7.1K
0xef73dfe1…9a90f3🔍 в базе
—1$3.0K
0x6ca298d2…fee15c
1—$2.3K
0x95ff8c1c…041e4c
—1$2.2K
0x8c024426…9c7a8b
—3$1.9K
0x5f32807e…5b46a2
1—$1.5K
0xfe7486e3…a4e182
—1$1.1K
0xedee778a…0f658f
1—$1.0K
0x25dd6eac…194513
—1$1.0K
0x39efe288…fb8e46
—1$1.0K
0x72476aec…6cda7d
—1$1.0K
0xdb0d93ed…c9c65b
—1$1.0K
0xf37484b8…7c7797
—1$1.0K
0x5f092017…16c4a1
—1$800
0xae18bdf6…947614
—1$700
0x695cb009…914d51
—1$500
0x818d1ed3…322b2d
—1$500
0xa05dbf5d…13b772
—1$500
0x1df4759d…3a6020
—1$500
0xdb13479c…0f4334
—1$500
0x76834bd4…61d94a
1—$500
0x0e841149…3f56ea
—2$413
0xa6499977…14c961
—1$300
0xd5822877…b8f6ae
—1$300
0x7c232b13…d82d7c
—1$250
0xb685760e…89895b
—2$220
0xf0888ce0…8ea3cf
—1$205
0x404d3e20…fd3f96
—1$201
0x98d78502…b4c69d
—1$200
0xd264ed88…cf60ee
—1$200
0x7245cb88…0925fb
—1$150
0x7b9c08cb…d70096
—1$101
0x42cbf6fb…707dcd
—1$100
0xa048ed65…7bdac3
—1$100
0xf8f81d7a…50498e
—1$100
0x3652df48…934995
—1$90
0x674659cb…b87aca
—1$50
0xd9952cc6…314d73
—1$45
0xe4b49b60…464da3
—1$10
0x5f309f2b…b5a6a2
1—$0.00

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-18 12:05 UTC Outgoing0x4100dbff…267385$30.0K
2025-07-17 17:51 UTC Outgoing0xef73dfe1…9a90f3$3.0K
2025-07-17 08:22 UTC Outgoing0x8c024426…9c7a8b$894
2025-07-16 15:18 UTC Outgoing0xa05dbf5d…13b772$500
2025-07-16 06:49 UTC Outgoing0x674659cb…b87aca$50
2025-07-16 03:50 UTC Outgoing0x695cb009…914d51$500
2025-07-15 13:00 UTC Outgoing0xd5822877…b8f6ae$300
2025-07-09 22:59 UTC Outgoing0xe4b49b60…464da3$10
2025-07-09 15:00 UTC Outgoing0xf0888ce0…8ea3cf$205
2025-07-08 08:04 UTC Outgoing0x0e841149…3f56ea$336
2025-07-07 22:10 UTC Outgoing0xd264ed88…cf60ee$200
2025-07-07 09:22 UTC Outgoing0xd9952cc6…314d73$45
2025-07-06 16:16 UTC Outgoing0xb685760e…89895b$60
2025-07-06 15:06 UTC Outgoing0xb685760e…89895b$160
2025-07-05 03:09 UTC Outgoing0x3652df48…934995$90
2025-07-03 08:48 UTC Outgoing0xf8f81d7a…50498e$100
2025-06-26 12:18 UTC Outgoing0x7245cb88…0925fb$150
2025-06-26 11:44 UTC Outgoing0xa048ed65…7bdac3$100
2025-06-26 10:52 UTC Outgoing0x7c232b13…d82d7c$250
2025-06-25 23:05 UTC Outgoing0x8c024426…9c7a8b$500
2025-06-24 20:04 UTC Outgoing0x0e841149…3f56ea$77
2025-06-18 10:46 UTC Outgoing0xae18bdf6…947614$700
2025-06-17 20:40 UTC Outgoing0x8c024426…9c7a8b$500
2025-06-17 15:11 UTC Outgoing0xdb13479c…0f4334$500
2025-06-17 12:45 UTC Outgoing0x5f092017…16c4a1$800
2025-06-17 12:38 UTC Outgoing0x72476aec…6cda7d$1.0K
2025-06-17 11:38 UTC Outgoing0x98d78502…b4c69d$200
2025-06-16 23:02 UTC Outgoing0xdb0d93ed…c9c65b$1.0K
2025-06-16 14:25 UTC Outgoing0x42cbf6fb…707dcd$100
2025-06-16 13:51 UTC Outgoing0x25dd6eac…194513$1.0K
2025-06-16 13:20 UTC Outgoing0xf37484b8…7c7797$1.0K
2025-06-16 11:39 UTC Outgoing0x818d1ed3…322b2d$500
2025-06-16 10:02 UTC Outgoing0x39efe288…fb8e46$1.0K
2025-06-13 18:19 UTC Outgoing0xfe7486e3…a4e182$1.1K

Balance history

Now: $231 · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Wed 17:00 · 4
00
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21
Mon
2
2
2
Tue
2
2
2
Wed
2
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