USDT address · Ethereum

0x3f6ccccd077d842af5b815e8cc9001f54069e5e1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$812
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-30 16:03 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$3,549,809
111 transactions
Outgoing
$3,328,991
46 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$812
    TX 0xc3cec60233e5f08b6fb080ed0612d03a9cc931d8b1609f3f55c8a4f27ba7dadf· Block #19 860 716
  2. Ban$812
    TX 0x479539d5a750073514916d969617d949fbe5893d0ea537210b730342fcafee30· Block #19 860 916

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 2024-05-13, freezing $812 of USDT. Pre-ban submission was first observed on 2024-05-13 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 111 inbound transfers totalling $3.55M, and 46 outbound transfers totalling $3.33M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-13, freezing $812 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?

$812 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 2024-03-30. 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: Исходящие · 1 год · с dust.

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
2026-05-12 04:27 UTC Incoming0x043b5b79…372863$0.00
2026-04-26 21:42 UTC Incoming0x5d04f4ac…b1e35e$0.00
2026-04-26 14:29 UTC Incoming0x5d0553c5…dbe35e$0.00
2026-04-20 12:39 UTC Incoming0x043b5b79…372863$0.00
2026-04-18 17:12 UTC Incoming0x0b7ea869…e52863$0.00
2026-04-18 17:06 UTC Incoming0x043ba4ef…fb2863$0.00
2026-04-18 17:00 UTC Incoming0x043b3d03…fb2863$5.00
2026-04-18 16:54 UTC Incoming0x5e903b4a…755df6$0.00
2026-04-18 15:30 UTC Incoming0xcda6858e…9d0083$0.00
2026-04-18 13:59 UTC Incoming0x50a8d21e…eb5168$0.00
2026-04-18 11:58 UTC Incoming0x50a8d21e…eb5168$0.00
2026-04-18 11:57 UTC Incoming0x50a45c82…615168$0.00
2026-04-18 11:56 UTC Incoming0x50a8d21e…eb5168$0.00
2026-04-18 11:55 UTC Incoming0x5d558b25…d05168$0.00
2026-04-18 05:41 UTC Incoming0x3f6c94c8…98e5e1$0.00
2026-04-18 05:16 UTC Incoming0xf2be3b6e…5e12af$0.00
2026-04-18 05:16 UTC Incoming0xf2be3b6e…5e12af$0.00
2026-04-18 05:15 UTC Incoming0xf2b92b8a…5b12af$0.00
2026-04-18 04:04 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 04:04 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 04:01 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 04:00 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 03:56 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 03:56 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 03:49 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 03:48 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 03:45 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 03:44 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 03:40 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 03:40 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 03:37 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 03:36 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 03:28 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 03:28 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 03:23 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 03:23 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 03:17 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 03:16 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 03:13 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 03:13 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 03:09 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 03:08 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 03:05 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 03:05 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 03:01 UTC Incoming0x1ff2b1c7…dd73da$0.00
2026-04-18 03:00 UTC Incoming0x1ff2602c…4173da$0.00
2026-04-18 02:52 UTC Incoming0x0fe8e653…6ef668$0.00
2026-04-18 02:51 UTC Incoming0x0fe0340e…d9f668$0.00
2026-04-18 02:49 UTC Incoming0x0fe8e653…6ef668$0.00
2026-04-18 02:28 UTC Incoming0x1ff2b1c7…dd73da$0.00

Balance history

Now: $812 · 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: Sat 03:00 · 24
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