USDT address · Ethereum

0x7277a0ec704b5274fa1c192c7e588cd441a06e46

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 580
Window from pre-ban to ban: 9 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-29 13:46 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$282,533
9 transactions
Outgoing
$204,953
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$45 580
    TX 0xd01075923ec6f07a3acde73c46302430ad7845741e8a3fdc66290fd2ef39ec3f· Block #22 819 628
  2. Ban$45 580
    TX 0x3d0e03bf6cba7f94a61b1ad7dd47b4a7ef409195ea2b4f10ab2fb7f0a6981352· Block #22 822 487

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 2025-07-01, freezing $45 580 of USDT. Pre-ban submission was first observed on 2025-06-30 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $282 533, and 16 outbound transfers totalling $204 953.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-01, freezing $45 580 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?

$45 580 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 2025-06-29. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

25 · newest first

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

WhenTypeCounterpartyAmount
2025-07-07 13:00 UTC Incoming0x95365e46…7e1a8d$32.0K
2025-07-03 11:05 UTC Incoming0xf27089f9…27f246$0.00
2025-06-30 18:32 UTC Outgoing0xf2703595…98f246$0
2025-06-30 18:29 UTC Outgoing0xf2707a73…14f246$0
2025-06-30 18:27 UTC Incoming0xa7d42680…264a12$28.7K
2025-06-30 17:36 UTC Outgoing0x72544e30…c13207$0
2025-06-30 17:35 UTC Outgoing0x72545df0…b03207$0
2025-06-30 17:11 UTC Outgoing0x72544e30…c13207$0
2025-06-30 17:08 UTC Outgoing0x72545df0…b03207$0
2025-06-30 16:19 UTC Outgoing0x7254f2c3…4d3207$114.9K
2025-06-29 19:31 UTC Outgoing0xf2703595…98f246$0
2025-06-29 19:29 UTC Outgoing0xf2707a73…14f246$0
2025-06-29 19:00 UTC Outgoing0xf2703595…98f246$0
2025-06-29 18:59 UTC Outgoing0xf2707a73…14f246$0
2025-06-29 18:44 UTC Incoming0xf2708a21…bff246$0.01
2025-06-29 18:37 UTC Incoming0xf2704e3b…f1f246$0.01
2025-06-29 18:30 UTC Outgoing0xf2703595…98f246$0
2025-06-29 18:29 UTC Outgoing0xf2707a73…14f246$0
2025-06-29 18:27 UTC Incoming0xf2708a21…bff246$0.01
2025-06-29 18:26 UTC Outgoing0xf2703595…98f246$0
2025-06-29 18:24 UTC Outgoing0xf27000ac…f1f246$90.0K
2025-06-29 14:49 UTC Incoming0x129c176a…0b3ea4$21.8K
2025-06-29 14:47 UTC Incoming0x9593de97…5d9e64$200.0K
2025-06-29 13:47 UTC Outgoing0xf27000ac…f1f246$50
2025-06-29 13:47 UTC Incoming0xf27000ac…f1f246$60

Balance history

Now: $45.6K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Sun 18:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
Fri
Sat
Sun
8