USDT address · Ethereum

0x3ec9ea7c8b37914f86a61eb36e5f1d43185e09ef

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$344 794
Window from pre-ban to ban: 10 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-02-16 15:03 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$594,354
24 transactions
Outgoing
$594,354
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$344 794
    TX 0xf3b4c3c727d78128fa8f04cf0a02cb18cac93e5d5cd66474d014732265cc5fb2· Block #12 325 158
  2. Ban$0.00
    TX 0x353fb6aa97fb808fcc8c7baa43df273cd64d4355b999f5ae1ad744083a422e3d· Block #12 327 943

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 2021-04-28, freezing $344 794 of USDT. Pre-ban submission was first observed on 2021-04-27 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $594 354, and 7 outbound transfers totalling $594 354.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-04-28, freezing $344 794 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?

$344 794 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-02-16. 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 · 1 год.

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

7 · newest first

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

WhenTypeCounterpartyAmount
2021-04-27 22:52 UTC Outgoing0x0d4a11d5…1f1852$344.8K
2021-04-27 08:59 UTC Outgoing0xcf57ee91…5acd09$10.0K
2021-04-13 07:55 UTC Outgoing0xd42e3d77…0f3af0$110.0K
2021-04-12 09:42 UTC Outgoing0xd42e3d77…0f3af0$61.5K
2021-03-15 14:18 UTC Outgoing0xd42e3d77…0f3af0$41.1K
2021-03-15 13:39 UTC Outgoing0xd42e3d77…0f3af0$25.0K
2021-02-24 21:28 UTC Outgoing0x9e47eca9…b0efe5$2.0K

Balance history

Now: $0 · 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: Tue 10:00 · 6
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21
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6
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