USDT address · Ethereum

0x3df918672facfc6d1d892d1cd059fe37e77e53b8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 792
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-17 04:43 UTC
Active for
5 months 18 days

USDT activity (all-time)

Incoming
$100,842
3 transactions
Outgoing
$50
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$100 792
    TX 0xe3c891e8ce3468823b4d3784ba8dace0f0714322f94dcd45aa0a5088fa4a3e68· Block #24 270 341
  2. Ban$100 792
    TX 0xaabe00c9d2fe6ff302754b2f5be655e57abb6a0c52d06e009920ed1590b0f2c7· Block #24 270 367

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 2026-01-19, freezing $100 792 of USDT. Pre-ban submission was first observed on 2026-01-19 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $100 842, and 1 outbound transfer totalling $50.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-19, freezing $100 792 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?

$100 792 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 2026-01-17. 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

3 · newest first

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

WhenTypeCounterpartyAmount
2025-11-07 14:47 UTC Incoming0x065ac3d3…ebcf43$700
2025-11-07 13:28 UTC Incoming0xa9d1e08c…1d3e43$100.0K
2025-11-07 13:16 UTC Incoming0xa9d1e08c…1d3e43$100

Balance history

Now: $100.8K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Fri 13:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
2
1
Sat
1
Sun