USDT address · Ethereum

0x3fdee67c0c22b04628c6ca687b356d3b4975efba

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.12M
Window from pre-ban to ban: 71 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-10 15:10 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$4,118,579
14 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.12M
    TX 0x838adcbf276f80f6f70d8c2553980ce0afad930824d80856d2e43de18db93baa· Block #17 492 003
  2. Ban$4.12M
    TX 0x2f93f8c9e48a81cfa6c23532c329fb99d633be3c97fccfbea1bc152095498db4· Block #17 513 376

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 2023-06-19, freezing $4.12M of USDT. Pre-ban submission was first observed on 2023-06-16 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $4.12M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-06-19, freezing $4.12M 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?

$4.12M 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 2023-08-10. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x46705dff…9723b8
10—$3.7M
0xeee28d48…9920da
1—$242.1K
0x0a98fb70…62c2e5
1—$136.4K
0xab5c6675…d5d24f🏛 Huobi 2
1—$40.0K
0xec30d02f…1f396f
1—$100

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2023-03-28 12:47 UTC Incoming0x46705dff…9723b8$340.0K
2023-03-28 12:40 UTC Incoming0x46705dff…9723b8$9.72
2023-03-27 14:45 UTC Incoming0x46705dff…9723b8$660.0K
2023-03-27 14:18 UTC Incoming0x46705dff…9723b8$9.74
2023-03-24 14:55 UTC Incoming0x46705dff…9723b8$900.0K
2023-03-24 14:47 UTC Incoming0x46705dff…9723b8$9.75
2023-03-23 14:39 UTC Incoming0x46705dff…9723b8$900.0K
2023-03-23 14:13 UTC Incoming0x46705dff…9723b8$10
2023-03-22 14:26 UTC Incoming0x46705dff…9723b8$899.9K
2023-03-22 14:14 UTC Incoming0x46705dff…9723b8$95
2022-04-06 20:42 UTC Incoming0x0a98fb70…62c2e5$136.4K
2022-04-06 18:05 UTC Incoming0xeee28d48…9920da$242.1K
2022-04-06 16:16 UTC Incoming0xab5c6675…d5d24f$40.0K
2022-04-06 14:38 UTC Incoming0xec30d02f…1f396f$100

Balance history

Now: $4.1M · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Wed 14:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
3
Thu
2
Fri
2
Sat
Sun