USDT address · Ethereum

0x3d7eea656a95285669c06386d78ce53f02af0904

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.86M
Window from pre-ban to ban: 3 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-12-19 10:49 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$145,910,896
739 transactions
Outgoing
$142,050,100
1,054 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.86M
    TX 0x93ec4d4ad17302bebaf3e05e2a282b2d8c4595625f3c386368de84665181656d· Block #18 764 809
  2. Ban$3.86M
    TX 0xcf692b44eb1ddb3105ec9916a9048adbae12ffa140ca85eb6f92af4808839c02· Block #18 765 801

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 2023-12-11, freezing $3.86M of USDT. Pre-ban submission was first observed on 2023-12-11 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 739 inbound transfers totalling $146M, and 1,054 outbound transfers totalling $142M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-11, freezing $3.86M 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?

$3.86M 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 2021-12-19. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa7bc8aca…a06423
181$33.8M
0xa544084c…20df84
17—$19.0M
0xa8b3a79a…23f474
15—$17.9M
0xa8d4084e…f34fa0
26—$16.5M
0x835fd106…0efd0e
62—$15.6M
0xb4ba582c…cb393f
294$10.3M
0x21c2e710…a3f338
—39$9.5M
0x297bd36b…886cd4
—65$9.0M
0x93e254fa…ce0c60
—38$8.8M
0x16fc1f34…629eed
—30$7.6M
0xa55796c2…36d9e2
—51$6.8M
0x00901b21…a4773a
45$6.4M
0x4c666769…136e3e
7—$5.8M
0x8091266b…7d4f61
8—$5.8M
0xf56a746a…2ee749
—49$5.7M
0xe263c237…bb64fb
6—$5.6M
0xa6fbe3a6…a8591c🔍 в базе
8—$5.0M
0xcffbbcdc…04f07e
4—$4.5M
0xae39d1ba…dfda9f
3—$4.1M
0x682de642…c971f4
—32$4.0M
0x1f95083d…3921b8
2—$4.0M
0xc17f6afa…fa653c
—16$3.9M
0x117f83b8…ddc41e
—13$3.3M
0x335c8817…fdfb92
15—$3.1M
0xfa058e32…a02599
—13$2.9M
0x20b710ac…6a6686
—27$2.9M
0xcbe85cda…444001
—6$2.6M
0xad151e48…00aa98
—13$2.5M
0x10642e47…d4cf82
4—$2.3M
0x7237f9a1…2c7276
3—$2.0M
0x758a46f4…142144
2—$2.0M
0xbff9f1d0…c2c44c
—9$1.9M
0x39cf100e…944172
10—$1.8M
0x32abe2ce…6822df
4—$1.7M
0xc66ea24d…2bc743
115$1.6M
0x8de22cf0…8a2dcb
—7$1.6M
0xde8ebf36…afd6ce
139$1.4M
0x68c885ca…bf82f5
2—$1.3M
0x12702051…6f00b2
—3$1.3M
0xb23297bc…038afc
—8$1.3M
0xb4de878e…5cd189
—5$1.3M
0x4cd9f5ee…226f39
2—$1.2M
0x364574da…f7cf90
1—$1.1M
0x9055e253…39d5e3
9—$1.0M
0xa1ea34d8…07f0f7🔍 в базе
3—$1.0M
0x97f3a66b…98fb2e
1—$1.0M
0x92e6235c…fa9891
—3$990.0K
0xf89d38df…a9cf1d
2—$944.0K
0xfd11d8d0…82c3f8
1—$889.6K
0xa9429645…f32f2b
5—$876.3K

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
2023-12-12 12:41 UTC Incoming0x3599e011…755cdc$500
2023-12-06 05:12 UTC Incoming0xa544084a…20df84$0
2023-12-06 05:11 UTC Incoming0xa544084c…20df84$795.7K
2023-12-06 05:00 UTC Incoming0x4cd9f5ee…226f39$1.2M
2023-12-06 04:52 UTC Incoming0x4cd9f5ee…226f39$1.00
2023-12-02 17:19 UTC Incoming0x00901b2e…a4773a$0
2023-12-02 17:01 UTC Incoming0x00901b2e…a4773a$0
2023-12-02 16:43 UTC Incoming0x00901b2e…a4773a$0
2023-12-02 06:48 UTC Incoming0x00901b21…a4773a$600.0K
2023-12-02 06:46 UTC Incoming0x00901b21…a4773a$960.0K
2023-12-02 06:44 UTC Incoming0x00901b21…a4773a$100.0K
2023-12-01 09:22 UTC Outgoing0xc11ef240…dd0c3a$0
2023-12-01 09:21 UTC Outgoing0xc1174b84…8e0c3a$200.0K
2023-12-01 08:51 UTC Outgoing0xc8057b73…268ba5$0
2023-12-01 08:42 UTC Outgoing0xc80dea03…6f8ba5$0
2023-12-01 08:41 UTC Outgoing0xc808605a…268ba5$100.0K
2023-12-01 05:39 UTC Outgoing0x3e77df51…37d0fc$0
2023-12-01 05:38 UTC Outgoing0x3e771b4a…3fd0fc$100.0K
2023-11-30 12:16 UTC Outgoing0xbb8e3017…0d4f8a$0
2023-11-30 12:15 UTC Outgoing0xbb8e3010…0d4f8a$100.0K
2023-11-30 12:14 UTC Outgoing0x3e7ad67f…3fd0fc$0
2023-11-30 12:11 UTC Outgoing0x3e77df51…37d0fc$0
2023-11-30 12:10 UTC Outgoing0x3e771b4a…3fd0fc$100.0K
2023-11-30 11:45 UTC Outgoing0x3e77df51…37d0fc$0
2023-11-30 11:45 UTC Outgoing0x3e7ad67f…3fd0fc$0
2023-11-30 11:44 UTC Outgoing0x3e771b4a…3fd0fc$100.0K
2023-11-30 11:28 UTC Outgoing0x3e7ad67f…3fd0fc$0
2023-11-30 11:26 UTC Outgoing0x3e77df51…37d0fc$0
2023-11-30 11:26 UTC Outgoing0x3e771b4a…3fd0fc$100.0K
2023-11-30 10:59 UTC Outgoing0x3e7ad67f…3fd0fc$0
2023-11-30 10:53 UTC Outgoing0x3e77df51…37d0fc$0
2023-11-30 10:53 UTC Outgoing0x3e771b4a…3fd0fc$100.0K
2023-11-30 10:38 UTC Outgoing0x3e7ad67f…3fd0fc$0
2023-11-30 10:34 UTC Outgoing0x3e77df51…37d0fc$0
2023-11-30 10:33 UTC Outgoing0x3e771b4a…3fd0fc$100.0K
2023-11-30 10:17 UTC Outgoing0x48ebe98f…387523$0
2023-11-30 10:16 UTC Outgoing0x48ebe982…387523$100.0K
2023-11-30 10:10 UTC Outgoing0x3e7ad67f…3fd0fc$0
2023-11-30 10:09 UTC Outgoing0x3e77df51…37d0fc$0
2023-11-30 10:08 UTC Outgoing0x3e771b4a…3fd0fc$100.0K
2023-11-30 09:34 UTC Outgoing0xe3723152…ae53f7$0
2023-11-30 09:32 UTC Outgoing0xe376bf39…ae53f7$100.0K
2023-11-30 07:56 UTC Outgoing0xfa077d76…a02599$0
2023-11-30 07:55 UTC Outgoing0xfa058e3d…a02599$0
2023-11-30 07:54 UTC Outgoing0xfa058e32…a02599$100.0K
2023-11-30 06:57 UTC Outgoing0xc11ef240…dd0c3a$0
2023-11-30 06:55 UTC Outgoing0xc1174b84…8e0c3a$100.0K
2023-11-30 06:09 UTC Outgoing0x00901b2e…a4773a$0
2023-11-30 06:09 UTC Outgoing0x00901b21…a4773a$3.0M
2023-11-30 06:06 UTC Outgoing0x00901b2e…a4773a$0

Balance history

Now: $3.9M · 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: Thu 10:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
8
Thu
9
6
11
6
5
Fri
8
7
7
Sat
8
Sun