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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

16+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-19 22:58 UTC Incoming0x11235534…39d1c9$92
2025-07-17 13:54 UTC Incoming0x4bab2cb2…e58f1b$6.8K
2025-07-17 13:48 UTC Incoming0x11235534…39d1c9$7.0K
2025-07-17 13:46 UTC Incoming0x4bab2cb2…e58f1b$19.4K
2025-07-15 16:36 UTC Incoming0xd5873851…e06315$450
2025-07-15 10:33 UTC Incoming0xd5873851…e06315$1.0K
2025-07-07 23:24 UTC Incoming0x5f309f2b…b5a6a2$0.00
2025-07-07 21:59 UTC Incoming0x5f32807e…5b46a2$1.5K
2025-07-03 00:48 UTC Incoming0x76834bd4…61d94a$500
2025-06-25 21:29 UTC Incoming0xd5873851…e06315$1000
2025-06-18 08:42 UTC Incoming0xd5873851…e06315$729
2025-06-17 11:26 UTC Incoming0xd5873851…e06315$1.7K
2025-06-16 14:16 UTC Incoming0xd5873851…e06315$1.9K
2025-06-16 07:42 UTC Incoming0xd5873851…e06315$3.0K
2025-06-13 13:06 UTC Incoming0xd5873851…e06315$900
2025-06-12 13:27 UTC Incoming0xd5873851…e06315$1.2K

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
03
06
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12
15
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21
Mon
2
2
2
Tue
2
2
2
Wed
2
4
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Thu
3
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