USDT address · Ethereum

0x3f10184709c7f83a16f72db2018c3cecf37d6c82

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 947
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-24 15:07 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$12,856,895
220 transactions
Outgoing
$12,846,948
303 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 947
    TX 0x5538830dab427a0c9cf1a3e788eeebf48ad4da8852c9ba65e396c86587c213bf· Block #23 734 405
  2. Ban$9 947
    TX 0x191ded668421649509ec43b345b6d801262630373f9b9658797c748a00a37d24· Block #23 735 590

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 2025-11-05, freezing $9 947 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 220 inbound transfers totalling $13M, and 303 outbound transfers totalling $13M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $9 947 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?

$9 947 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 2024-04-24. 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 · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-04 03:57 UTC Outgoing0x230bb27a…f29c56$0
2025-11-03 14:24 UTC Outgoing0x230baf0a…c29c56$1.1K
2025-10-29 22:56 UTC Incoming0x230bb27a…f29c56$0.00
2025-10-29 20:10 UTC Incoming0x369b4e8e…2ba1e2$5.4K
2025-10-29 20:05 UTC Incoming0x369b4e8e…2ba1e2$10
2025-10-29 17:05 UTC Outgoing0x230bb27a…f29c56$0
2025-10-29 15:32 UTC Incoming0x230bf2de…459c56$0.00
2025-10-29 15:31 UTC Outgoing0x230baf0a…c29c56$15.0K
2025-10-28 16:23 UTC Outgoing0x152de63d…12c3e3$0
2025-10-28 15:27 UTC Incoming0x230baf0a…c29c56$11.6K
2025-10-27 20:18 UTC Incoming0xa797c2f6…03f391$9.0K
2025-10-27 20:12 UTC Incoming0xa797c2f6…03f391$16
2025-10-03 22:56 UTC Outgoing0x152de63d…12c3e3$0
2025-10-03 18:17 UTC Outgoing0x152dbc50…c6c3e3$5.4K
2025-09-24 21:31 UTC Outgoing0x710ead0d…0690d8$0
2025-09-24 16:48 UTC Outgoing0x710e81e7…0390d8$1.5K
2025-09-08 15:22 UTC Incoming0x710e81e7…0390d8$6.9K
2025-08-02 03:06 UTC Incoming0xd6882f90…c83ac0$0.00
2025-08-01 00:12 UTC Outgoing0xd68887ef…e33ac0$0
2025-07-29 16:31 UTC Outgoing0xd688158e…d43ac0$3.3K
2025-07-29 01:35 UTC Incoming0x710ead0d…0690d8$0.01
2025-07-28 19:16 UTC Outgoing0x710ea568…0090d8$0
2025-07-28 14:47 UTC Outgoing0x710e81e7…0390d8$2.4K
2025-07-28 14:46 UTC Outgoing0x710e81e7…0390d8$33.0K
2025-07-25 16:33 UTC Incoming0x710e81e7…0390d8$30.0K
2025-07-25 16:18 UTC Outgoing0x710ea568…0090d8$0
2025-07-25 14:17 UTC Outgoing0x710e81e7…0390d8$5.3K
2025-07-24 12:18 UTC Incoming0x9dca2ea1…ef18c1$0.01
2025-07-24 12:10 UTC Incoming0x9dca0a28…9b18c1$0.00
2025-07-24 12:09 UTC Outgoing0x9dca0940…8818c1$0
2025-07-24 12:07 UTC Outgoing0x9dca6554…2318c1$15.0K
2025-07-23 22:41 UTC Incoming0xd6882f90…c83ac0$0.01
2025-07-23 19:22 UTC Outgoing0x551dc840…693bef$7.7K
2025-07-23 19:06 UTC Outgoing0x551df8b4…d63bef$0
2025-07-23 19:05 UTC Outgoing0x551dc840…693bef$88
2025-07-23 19:00 UTC Outgoing0xd68887ef…e33ac0$0
2025-07-22 21:29 UTC Incoming0xd6882f90…c83ac0$0.01
2025-07-22 19:13 UTC Outgoing0xd68887ef…e33ac0$0
2025-07-22 19:11 UTC Outgoing0xd688158e…d43ac0$2.0K
2025-07-22 17:10 UTC Outgoing0xd688158e…d43ac0$5.0K
2025-07-22 04:10 UTC Incoming0x710ead0d…0690d8$0.01
2025-07-22 00:56 UTC Incoming0x710e6181…5290d8$0.00
2025-07-21 18:31 UTC Outgoing0xd68887ef…e33ac0$0
2025-07-21 15:30 UTC Incoming0x710e81e7…0390d8$43.8K
2025-07-21 14:47 UTC Outgoing0xd688158e…d43ac0$58.8K
2025-07-20 05:53 UTC Incoming0x710ead0d…0690d8$0.00
2025-07-18 21:04 UTC Outgoing0x622a2051…3a330f$0
2025-07-18 21:02 UTC Outgoing0x622a9af8…27330f$68.1K
2025-07-18 20:07 UTC Outgoing0x1112c50a…8b7d02$0
2025-07-18 20:04 UTC Outgoing0x1112ae36…fd7d02$3.9K

Balance history

Now: $9.9K · 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: Mon 20:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
6
Tue
3
3
Wed
3
5
3
Thu
4
Fri
4
5
3
Sat
Sun