USDT address · Ethereum

0x76cb701f3b6ee48e44ebc6fac678b51c4067391b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 3 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-09 11:05 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$177,853
13 transactions
Outgoing
$177,853
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x35b9dc19b942ed9c1df9eece11dbc0be8268ff4a40f0898003889d8b7b302f37· Block #18 314 683
  2. Ban$0.00
    TX 0x6d579ddf98c8b6166fae8b8319184391e8a6a0d8e00af3b99a69c33e2a56284f· Block #18 315 596
  3. Pre-ban$0.00
    TX 0x3da752ed61df885ac20b9c272c20fddfc49e6d17a65e579e89111c50f6a80fb8· Block #18 320 728
  4. Ban$0.00
    TX 0x03fd019c4ea1cdbfe72324025f4ad2f04c4c46cda0014037c321e7c2c56864fb· Block #18 321 005

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 2023-10-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-10-10 — a 56 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $177 853, and 5 outbound transfers totalling $177 853.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-10, freezing $0.00 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?

$0.00 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 2023-10-09. 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 · 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

18 · newest first

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

WhenTypeCounterpartyAmount
2023-10-09 14:18 UTC Outgoing0x8571c129…71a422$45.3K
2023-10-09 14:15 UTC Incoming0x38ea4522…0bd783$45.3K
2023-10-09 13:45 UTC Outgoing0x8571c129…71a422$44.9K
2023-10-09 13:43 UTC Incoming0x38ea4522…0bd783$26.9K
2023-10-09 13:22 UTC Incoming0xab2a5e0d…6e0f57$3.0K
2023-10-09 13:19 UTC Incoming0xab2a5e0d…6e0f57$15.0K
2023-10-09 12:58 UTC Outgoing0x8571c129…71a422$44.1K
2023-10-09 12:55 UTC Incoming0xab2a5e0d…6e0f57$14.1K
2023-10-09 12:54 UTC Incoming0xab2a5e0d…6e0f57$10.0K
2023-10-09 12:40 UTC Incoming0xab2a5e0d…6e0f57$10.0K
2023-10-09 12:38 UTC Incoming0xab2a5e0d…6e0f57$10.0K
2023-10-09 12:15 UTC Outgoing0x8571c129…71a422$38.7K
2023-10-09 12:13 UTC Incoming0xab2a5e0d…6e0f57$15.7K
2023-10-09 12:09 UTC Incoming0xab2a5e0d…6e0f57$10.0K
2023-10-09 12:08 UTC Incoming0xab2a5e0d…6e0f57$10.0K
2023-10-09 11:54 UTC Incoming0xab2a5e0d…6e0f57$3.0K
2023-10-09 11:12 UTC Outgoing0x8571c129…71a422$5.0K
2023-10-09 10:28 UTC Incoming0x7dbf07ad…74135d$5.0K

Balance history

Now: $0 · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Mon 12:00 · 9
00
03
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21
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9
4
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