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.

Telegram channelAdd address to watchlistAbout →

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 251–300 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd42b5838…68e61c
1—$102
0x670e6a81…01b5f3
1—$102
0x508d430d…067f7f
1—$102
0xad693ed6…10ce92
1—$102
0x2d913b52…5ecfbe
1—$102
0x248c4912…4e6c6f
1—$102
0x02ef3ab4…2a91ce
1—$101
0x806e4159…95caae
1—$101
0x839124d5…a4176b
1—$101
0xf33384c2…5a2d5c
1—$101
0x977eb0a6…41e82f
1—$101
0x8cab3caf…8c7755
1—$100
0xbb490d1b…77dbce
1—$100
0xdccadc25…28b574
1—$100
0xf8551cd6…1e006b
1—$100
0x2bdf68d6…b5ebcd
1—$100
0xed6bdb12…5c9b10
1—$100
0x7697b46d…a45a91
1—$100
0xd9488e69…3bd6f2
1—$99
0xe23a52b8…2c3df1
1—$98
0x4e9bfad1…2e0d62
1—$98
0xfdcc38cb…163283
1—$98
0x07acabc6…2adde0
1—$98
0x70b9a783…d9997d
1—$97
0xb8fadeea…d4648c
1—$94
0x4ed17480…fbd025
1—$93
0xed88fa5a…7b487c
1—$93
0x768a4634…5ab6ff
1—$93
0x028d02a1…2fa0e2
1—$92
0x5d8181b0…f083f6
1—$88
0x62ab374e…a49d44
1—$88
0xb0e510f0…5e4be0
2—$86
0x07be3a9a…9763bb
1—$83
0x54c7513c…6f54d3
1—$83
0x5be473f0…2a47c5
1—$82
0x5e32f344…f50610
1—$82
0xb28033c3…bbd1f6
1—$80
0x13b9a9d9…b7be51
1—$79
0xb2f6b4b4…4a6ace
1—$78
0x1a64a8d7…3ca838
1—$78
0xe3b4c4f4…b5b1c3
1—$77
0x9f7b4f48…19a5a7
1—$72
0xd1364247…9d86d7
2—$72
0x87613a58…158d56
1—$71
0x4220aa2a…97db88
1—$71
0x82e0f6cc…3413eb
1—$68
0x151f494c…d190b3
1—$67
0xc5ed6784…e48596
1—$63
0x0d2a22da…9b77e5
1—$62
0x72681e0d…521cd9
1—$60

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