USDT address · Ethereum

0x3d3b5c1794beca597d6541369f70a40ec4ef98dd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68 506
Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-16 10:49 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$679,886
18 transactions
Outgoing
$679,880
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$68 506
    TX 0x10cf0556e6b829214d43a0d8a11a0588fa62e65296ef3d1b806bc61018c6bc90· Block #20 111 898
  2. Ban$6
    TX 0xfd1999884fb6dbdeca07fe8d493ee4b9eb40ddb3903cb88fb8f5402d0a6adbe9· Block #20 112 520

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 2024-06-17, freezing $68 506 of USDT. Pre-ban submission was first observed on 2024-06-17 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $679 886, and 13 outbound transfers totalling $679 880.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-17, freezing $68 506 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?

$68 506 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 2024-06-16. 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

31 · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 11:14 UTC Incoming0xcd130e5d…408af1$0.02
2024-06-17 14:17 UTC Outgoing0x19d5715a…28c451$8.5K
2024-06-17 14:10 UTC Outgoing0x19d5715a…28c451$60.0K
2024-06-17 13:21 UTC Incoming0xd37bbe57…ad7146$32.7K
2024-06-17 11:31 UTC Incoming0xd37bbe57…ad7146$32.8K
2024-06-17 10:52 UTC Outgoing0xdf779a1f…173895$30.0K
2024-06-17 07:52 UTC Incoming0xd37bbe57…ad7146$32.9K
2024-06-17 05:15 UTC Outgoing0xcd137402…408af1$66.1K
2024-06-17 03:29 UTC Outgoing0xcd137402…408af1$0
2024-06-17 03:23 UTC Incoming0xd37bbe57…ad7146$66.1K
2024-06-16 23:01 UTC Outgoing0xcd137402…408af1$99.5K
2024-06-16 19:51 UTC Incoming0xd37bbe57…ad7146$33.2K
2024-06-16 19:14 UTC Incoming0xd37bbe57…ad7146$66.3K
2024-06-16 18:04 UTC Outgoing0xcd137402…408af1$66.3K
2024-06-16 17:47 UTC Incoming0xd37bbe57…ad7146$66.2K
2024-06-16 16:47 UTC Outgoing0x19d5715a…28c451$59.7K
2024-06-16 16:23 UTC Incoming0xd37bbe57…ad7146$59.8K
2024-06-16 15:55 UTC Outgoing0x19d5715a…28c451$33.2K
2024-06-16 14:26 UTC Incoming0xd37bbe57…ad7146$33.2K
2024-06-16 14:08 UTC Outgoing0x19d5715a…28c451$165.6K
2024-06-16 13:28 UTC Incoming0xd37bbe57…ad7146$33.1K
2024-06-16 12:19 UTC Incoming0xd37bbe57…ad7146$33.1K
2024-06-16 12:07 UTC Incoming0xd37bbe57…ad7146$33.1K
2024-06-16 12:07 UTC Outgoing0x54b0419d…90f233$10
2024-06-16 11:29 UTC Incoming0xd37bbe57…ad7146$66.3K
2024-06-16 10:59 UTC Outgoing0x19d5715a…28c451$90.9K
2024-06-16 10:49 UTC Outgoing0x19d5715a…28c451$100
2024-06-16 08:01 UTC Incoming0xd37bbe57…ad7146$27.2K
2024-06-16 05:25 UTC Incoming0xd37bbe57…ad7146$24.3K
2024-06-16 04:48 UTC Incoming0xd37bbe57…ad7146$26.3K
2024-06-16 04:20 UTC Incoming0xd37bbe57…ad7146$13.2K

Balance history

Now: $6.02 · sample: 31

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Sun 12:00 · 3
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