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 451–500 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x60f49b5c…bec08d
—1$0
0x60f4d19a…85c08d
—1$0
0x60fc6eb9…0ec08d
—1$0
0x64c6757b…8b393f
—2$0
0x682135f1…6971f4
—2$0
0x68918922…c971f4
1—$0
0x6cc9a0a9…e67073
—1$0
0x6cc9f555…e67073
—1$0
0x70ae5188…0ea787
—1$0
0x71384e8f…886cd4
1—$0
0x7a558694…c44dcb
—1$0
0x7c0b89f5…0d189e
—1$0
0x8de229b6…d38dcb
—1$0
0x8de22cff…8a2dcb
—8$0
0x8de52927…b38dcb
—1$0
0x8de623c7…638dcb
—1$0
0x8f10a9f7…cb393f
—2$0
0x93e1d8ab…6e0c60
44$0
0x93e1e204…c40c60
23$0
0x93e29930…000c60
—21$0
0x93e2a6ab…4e0c60
—25$0
0x93e81a70…270c60
—1$0
0x93e833e1…4e0c60
—1$0
0x95b86508…9b0c60
—3$0
0x95b8d672…ce0c60
—3$0
0x9d98e85a…ff0c60
1—$0
0xa10f449b…5fdff8
—1$0
0xa10f5843…c9dff8
—1$0
0xa3d68fb6…1fdff8
—2$0
0xa3d6a36e…67dff8
—2$0
0xa544084a…20df84
1—$0
0xa553a3f5…f6d9e2
—1$0
0xa553c1e5…96d9e2
—1$0
0xa5546339…b9d9e2
—4$0
0xa5587895…16d9e2
—1$0
0xa55a2e15…a6d9e2
—1$0
0xa55bf6aa…36d9e2
—1$0
0xa55df957…d6d9e2
—1$0
0xa8b3a799…23f474
3—$0
0xa9757cb9…36d9e2
—2$0
0xb232140c…968afc
—6$0
0xb23297be…038afc
—2$0
0xb4099b69…cb393f
1—$0
0xb4b06cca…db393f
—1$0
0xb4b1550d…2b393f
—1$0
0xb4b16467…eb393f
—1$0
0xb4b40a2c…db393f
610$0
0xb4b4ceef…6f393f
23$0
0xb4b501e7…9b393f
—1$0
0xb4b5ce07…3b393f
—1$0

Поток средств

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

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
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