USDT address · Ethereum

0x782f170243ea5b322aab78f87894cea69e33e060

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$110 937
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-29 09:25 UTC
Active for
10 months 8 days

USDT activity (all-time)

Incoming
$726,509
1,245 transactions
Outgoing
$615,573
286 transactions

Updated 06.06.2026

Event history

  1. Ban$110 937
    TX 0x52a8cce34b9180a55d6aac2de8fc27e00f573c53e90b0191eb481011e774fd7c· Block #24 678 219
  2. Pre-ban$110 937
    TX 0x9b821754c4c23f09ad750c226f0f0972be82e966b964393e8a995b141a5a595e· Block #24 678 219

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 2026-03-17, freezing $110 937 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,245 inbound transfers totalling $726 509, and 286 outbound transfers totalling $615 573.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-17, freezing $110 937 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?

$110 937 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 2025-08-29. 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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x31e252d1…5df6ca
1—$139
0x3ae1383a…4fb7fc
1—$139
0xb7e772ae…e69782
1—$138
0x5023bb57…25068e
1—$136
0x05787f5b…8c2bfd
1—$136
0x54f864c8…feef49
1—$135
0x40bd33fe…b6f076
1—$134
0xbcf5118b…b36eb9
1—$133
0x1892941b…566046
1—$132
0xdec769fc…741ab3
1—$131
0x889649e4…b1ce10
1—$131
0xbff61195…3b8a2f
1—$130
0xcb06b402…890d8b
1—$130
0x62a5f9b2…6b77d0
1—$129
0xc599a8b8…4dcf2f
1—$128
0x5d6f3e9f…1d3a2b
1—$126
0x170c534a…70b72d
1—$126
0xf4580955…12c375
1—$125
0xdb7fdcd3…ae0ad2
1—$125
0xe2e39684…7ce6ae
1—$122
0xc2af5ba0…2644f4
1—$122
0x103d4cf2…6a4c32
1—$121
0x82b9d4bf…00fbdc
1—$119
0xcad9dc5e…8bd18f
1—$119
0xd72b335b…d14fd2
1—$118
0xf0dd3de8…506022
1—$118
0x271c90a7…7e77ab
1—$118
0x93b9b8d0…9de458
2—$117
0xfde1ed7e…5a6ab8
1—$115
0x4d019caf…76e93c
1—$114
0x8a68ea8b…6e7890
1—$113
0x0699b9f7…d8bfbf
1—$113
0x63123884…e3fdd4
1—$111
0x3bb6cb5f…2b2ab4
1—$111
0xbd11e02d…ef2782
1—$111
0xea5ef9f7…4e5ccc
1—$110
0xd9588900…b1e5e3
2—$109
0x4da89929…e32faa
2—$108
0xb8a6bcb5…04b23a
1—$108
0x2e6199c3…50214f
1—$108
0xa3994c11…be65a8
1—$107
0x9d0e3aa8…3eb97e
1—$107
0x2269ce99…142f6d
1—$106
0x38d28093…8fe1bc
1—$106
0xdd3efa70…dad03e
1—$105
0x2f6a62ab…19feab
2—$104
0xc2f7a410…8cfcbe
1—$104
0xf0ad06e1…0ca4bd
2—$104
0xf1e1542f…604970
1—$103
0x1c6ed42b…6751c9
2—$103

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $110.9K · 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: Tue 14:00 · 32
00
03
06
09
12
15
18
21
Mon
Tue
32
Wed
Thu
Fri
Sat
Sun