USDT address · Ethereum

0x3fd82af5a74c621ba531d92628faf395eb4db170

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60 413
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-29 07:48 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,614,475
62 transactions
Outgoing
$1,554,062
127 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$60 413
    TX 0x08c39b63ef6002728898538c7b084d547289d19371c9f508337f975249485869· Block #23 547 561
  2. Ban$60 413
    TX 0xa7a22f202c4925a5f71567aab4ec53a7f4d46d3c1a6ab664081386c01afe6937· Block #23 547 656

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 2025-10-10, freezing $60 413 of USDT. Pre-ban submission was first observed on 2025-10-10 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 62 inbound transfers totalling $1.61M, and 127 outbound transfers totalling $1.55M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-10, freezing $60 413 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?

$60 413 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 2024-12-29. 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

Показаны 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xa97b669f…7ec77c
—14$772.6K
0x7622c284…096513
12—$458.1K
0x7190e9a3…2b3ba7
4—$433.7K
0x5bca59ff…91abde
4—$265.0K
0xd0d7ad6c…382950
3—$202.0K
0x7fb31527…44935c
—3$201.3K
0xb305b4f7…80c7a6
5—$174.4K
0xe0041511…031cf7
—2$134.8K
0x81ed5768…0a3e26
—2$118.7K
0x3193b43e…8aee6f
—1$100.0K
0x84ddbad0…f7c011
—1$82.0K
0x0bae6494…fa23dc
—1$54.9K
0xc03a7c41…cd1fdf🔍 в базе
—1$42.7K
0x9e9e1cf3…3d46f4
1—$41.3K
0x3c7cae00…2a3280
—1$40.0K
0xf6755d39…ffa216
1—$40.0K
0xf1604fe9…4d95b6
—1$7.1K
0xf16064aa…ae95b6
1—$0.57
0x0bae6534…8a23dc
21$0.16
0xc03a034f…fd1fdf
11$0.14
0xa97bbbfa…c7c77c
1025$0.08
0x0bae1b94…fa23dc
2—$0.07
0x84dda8b5…f7c011
1—$0.06
0xa97bb2e9…46c77c
1—$0.05
0x7fb31433…44935c
25$0.01
0xf16d6ef2…4d95b6
1—$0.01
0xaa57fd78…7ec77c
1—$0.01
0x81ed13ef…193e26
1—$0.00
0xa97b1742…5fc77c
13$0.00
0x719196eb…9b1ba7
1—$0.00
0xa97b6ceb…45c77c
2—$0.00
0xa97b81f0…1ec77c
124$0.00
0xf1606974…8a95b6
11$0.00
0xe000549d…0d1cf7
1—$0.00
0xe004db08…bf1cf7
12$0.00
0x0bae756c…f323dc
—1$0
0x31936bc3…7aee6f
—1$0
0x3c7c7a13…c83280
—3$0
0x3c7c7a78…e03280
—1$0
0x7fb37d2f…eb935c
—4$0
0x7fb3dbad…00935c
—8$0
0x7fb3e85a…0d935c
—1$0
0x81ed0543…cd3e26
—7$0
0x81ed6c45…6d3e26
—5$0
0xa97b8a13…bcc77c
1—$0
0xa97bcd5f…ebc77c
—5$0
0xa97bed17…56c77c
—2$0

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
2025-10-03 08:32 UTC Outgoing0x3c7c7a13…c83280$0
2025-10-03 08:30 UTC Incoming0xd0d7ad6c…382950$60.0K
2025-10-01 04:22 UTC Outgoing0x3c7c7a13…c83280$0
2025-10-01 04:18 UTC Outgoing0x3c7c7a78…e03280$0
2025-10-01 03:55 UTC Outgoing0x3c7c7a13…c83280$0
2025-10-01 03:52 UTC Outgoing0x3c7cae00…2a3280$40.0K
2025-09-28 22:41 UTC Incoming0xe004db08…bf1cf7$0.00
2025-09-28 19:20 UTC Incoming0xf1606974…8a95b6$0.00
2025-09-28 10:06 UTC Incoming0xd0d7ad6c…382950$2.0K
2025-09-28 09:39 UTC Outgoing0xe004db08…bf1cf7$0
2025-09-28 09:36 UTC Outgoing0xe0041511…031cf7$63.9K
2025-09-27 18:17 UTC Incoming0xe000549d…0d1cf7$0.00
2025-09-27 15:37 UTC Outgoing0xe004db08…bf1cf7$0
2025-09-27 15:35 UTC Outgoing0xe0041511…031cf7$70.9K
2025-09-24 08:01 UTC Incoming0xf16064aa…ae95b6$0.57
2025-09-24 07:53 UTC Incoming0xf16d6ef2…4d95b6$0.01
2025-09-24 07:53 UTC Outgoing0xf1606974…8a95b6$0
2025-09-24 07:51 UTC Outgoing0xf1604fe9…4d95b6$7.1K
2025-09-21 10:44 UTC Outgoing0xa97bbbfa…c7c77c$0
2025-09-21 10:40 UTC Incoming0xd0d7ad6c…382950$140.0K
2025-09-13 11:29 UTC Incoming0xf6755d39…ffa216$40.0K
2025-08-08 22:54 UTC Incoming0xa97bbbfa…c7c77c$0.00
2025-08-08 22:50 UTC Outgoing0xa97bcd5f…ebc77c$0
2025-08-08 15:08 UTC Outgoing0xa97b669f…7ec77c$49.0K
2025-08-07 08:44 UTC Incoming0xa97bbbfa…c7c77c$0.01
2025-08-07 08:23 UTC Incoming0xa97b6ceb…45c77c$0.00
2025-08-07 08:19 UTC Outgoing0xa97bcd5f…ebc77c$0
2025-08-07 08:17 UTC Outgoing0xa97b669f…7ec77c$81.0K
2025-08-07 07:47 UTC Incoming0xa97bbbfa…c7c77c$0.00
2025-08-07 07:42 UTC Incoming0xaa57fd78…7ec77c$0.01
2025-08-07 07:38 UTC Incoming0xa97b6ceb…45c77c$0.00
2025-08-07 07:37 UTC Incoming0xa97bbbfa…c7c77c$0.01
2025-08-07 07:34 UTC Outgoing0xa97bcd5f…ebc77c$0
2025-08-07 07:32 UTC Outgoing0xa97b669f…7ec77c$60.0K
2025-08-06 19:48 UTC Incoming0xa97bbbfa…c7c77c$0.01
2025-08-06 14:50 UTC Outgoing0xa97bcd5f…ebc77c$0
2025-08-06 14:39 UTC Outgoing0xa97b669f…7ec77c$98.7K
2025-08-06 10:21 UTC Incoming0xa97bb2e9…46c77c$0.05
2025-08-06 10:15 UTC Incoming0x7190e9a3…2b3ba7$3.7K
2025-08-04 21:57 UTC Incoming0x7190e9a3…2b3ba7$160.0K
2025-08-02 00:14 UTC Incoming0xa97bbbfa…c7c77c$0.00
2025-08-01 18:41 UTC Outgoing0x81ed0543…cd3e26$0
2025-08-01 18:39 UTC Outgoing0x81ed6c45…6d3e26$0
2025-08-01 17:35 UTC Incoming0x7190e9a3…2b3ba7$125.0K
2025-08-01 11:20 UTC Outgoing0xa97bcd5f…ebc77c$0
2025-08-01 11:17 UTC Outgoing0xa97b669f…7ec77c$45.0K
2025-08-01 00:08 UTC Outgoing0x81ed0543…cd3e26$0
2025-07-31 22:53 UTC Outgoing0x81ed6c45…6d3e26$0
2025-07-31 11:58 UTC Outgoing0xa97b669f…7ec77c$100.0K
2025-07-30 21:37 UTC Incoming0x719196eb…9b1ba7$0.00

Balance history

Now: $60.4K · 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 07:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
Thu
6
4
4
Fri
9
6
Sat
4
5
5
Sun