USDT address · Ethereum

0x3df6c91c524cb73df79f7a4a5e5f2618ee557551

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$55 001
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-18 19:22 UTC
Active for
6 months 14 days

USDT activity (all-time)

Incoming
$72,703
95 transactions
Outgoing
$17,702
50 transactions

Updated 06.06.2026

Event history

  1. Ban$55 001
    TX 0xc4763b235317e1ee80a5c3a8e28626334701bab20071de1303e847d1397cbffc· Block #24 744 591
  2. Pre-ban$55 001
    TX 0x093bca82d277abaa2c4a9ecc856532139a7a6d6cf0e33490c06ea23ce29dc5e4· Block #24 744 591

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 2026-03-26, freezing $55 001 of USDT. Pre-ban submission was first observed on 2026-03-26 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 95 inbound transfers totalling $72 703, and 50 outbound transfers totalling $17 702.

Контрагенты

Показаны 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xb41784dd…380712
2—$24.9K
0x7cb2b007…ee6949
1—$20.9K
0x2362adc5…83fdf7
1—$20.7K
0x21a31ee1…285549🏛 Binance 15
1—$6.0K
0x5866256a…e4457c
1—$187
0x56eddb7a…a8b17f🏛 Binance 17
1—$100
0x812b1ae6…fa519c
1—$10
0x0c8e66f3…49e75e
2—$0.02
0x0c8f22b9…ebe75e
14—$0.01
0x0c8fe611…34775e
4—$0.01
0x0c8fd418…fce75e
1—$0.01
0x0c8f7191…44e75e
2422$0.01
0x0c8f7a29…40e75e
9—$0.01
0x0c8f9212…1de75e
5—$0.01
0x0c8f7563…2ce75e
5—$0.00
0x0c8d80f2…13e75e
4—$0.00
0x0c87a89f…dce75e
1—$0.00
0xb417b338…560712
1—$0.00
0x0c8f8360…bce75e
1—$0.00
0x0c82f53e…fce75e
1—$0.00
0x08976988…1de75e
5—$0.00
0x049aad37…44e75e
2—$0.00
0x0c84e48e…1ce75e
2—$0.00
0x0c8f1e12…1ce75e
2—$0.00
0x0a2312b2…13e75e
1—$0.00
0x0f9141be…fce75e
1—$0.00
0x0c8447a8…fce75e
2—$0

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-01 20:49 UTC Incoming0x0c8f7a29…40e75e$0.00
2026-04-01 20:42 UTC Incoming0x0c84e48e…1ce75e$0.00
2026-04-01 15:23 UTC Incoming0x0c8f7a29…40e75e$0.00
2026-04-01 15:16 UTC Incoming0x0c84e48e…1ce75e$0.00
2026-03-22 10:21 UTC Incoming0x0c8f7a29…40e75e$0.00
2026-03-20 07:53 UTC Incoming0x08976988…1de75e$0.00
2026-03-20 05:03 UTC Incoming0x0c8f7191…44e75e$0.00
2026-03-20 05:01 UTC Incoming0x08976988…1de75e$0.00
2026-03-20 05:00 UTC Incoming0x08976988…1de75e$0.00
2026-03-20 04:59 UTC Incoming0x0c8f9212…1de75e$0.00
2026-03-20 04:59 UTC Incoming0x0c8f9212…1de75e$0.00
2026-03-20 04:58 UTC Incoming0x049aad37…44e75e$0.00
2026-03-20 04:57 UTC Incoming0x0c8f7a29…40e75e$0.00
2026-03-20 04:56 UTC Incoming0x0c8f7191…44e75e$0.00
2026-03-20 04:52 UTC Incoming0x049aad37…44e75e$0.00
2026-03-20 04:51 UTC Incoming0x0c8f9212…1de75e$0.00
2026-03-20 04:51 UTC Incoming0x0c8f7191…44e75e$0.00
2026-03-20 04:50 UTC Incoming0x0a2312b2…13e75e$0.00
2026-03-20 04:50 UTC Incoming0x0c8f7a29…40e75e$0.00
2026-03-20 04:50 UTC Incoming0x0c8f7563…2ce75e$0.00
2026-03-20 04:49 UTC Incoming0x0c8d80f2…13e75e$0.00
2026-03-20 04:46 UTC Incoming0x08976988…1de75e$0.00
2026-03-20 04:45 UTC Incoming0x0c8f7191…44e75e$0.00
2026-03-20 04:45 UTC Incoming0x08976988…1de75e$0.00
2026-03-20 04:44 UTC Incoming0x0c8f9212…1de75e$0.00
2026-03-20 04:43 UTC Incoming0x0c8f9212…1de75e$0.00
2026-03-20 04:42 UTC Incoming0x0f9141be…fce75e$0.00
2026-03-20 04:41 UTC Incoming0x0c8f7a29…40e75e$0.00
2026-03-20 04:40 UTC Incoming0x0c8f7563…2ce75e$0.00
2026-03-20 04:40 UTC Incoming0x0c8d80f2…13e75e$0.00
2026-03-19 08:36 UTC Incoming0x0c8f7191…44e75e$0.00
2026-03-19 08:28 UTC Incoming0x0c8f7a29…40e75e$0.00
2026-03-19 08:21 UTC Incoming0x0c82f53e…fce75e$0.00
2026-03-19 08:20 UTC Incoming0x0c8f7a29…40e75e$0.00
2026-03-19 08:19 UTC Incoming0x0c8f7563…2ce75e$0.00

Balance history

Now: $55.0K · 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: Fri 04:00 · 29
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
16
Fri
29
14
Sat
Sun