USDT address · Ethereum

0x7864b3efffc912ee22811599ebcebadf1c06e0cd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 431
Window from pre-ban to ban: 5 h 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$13,431
11 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 431
    TX 0xb6e0450a4d27d596559e130223db5e4b28f5aca1e5af2a76698b5533e1b84c12· Block #20 427 244
  2. Ban$13 431
    TX 0x58e840d1c6c78c2596425d57f2ef7cd776ef2e5363a9d4c16038eef43479e4ec· Block #20 428 948

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 2024-07-31, freezing $13 431 of USDT. Pre-ban submission was first observed on 2024-07-31 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $13 431, 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 2024-07-31, freezing $13 431 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?

$13 431 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 2024-07-31. 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: Исходящие · За всё время · с миксерами.

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

11 · newest first

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

WhenTypeCounterpartyAmount
2023-12-30 23:29 UTC Incoming0x1bf68a9d…cb489a$9.71
2023-12-30 23:26 UTC Incoming0x1bf68a9d…cb489a$9.71
2023-12-30 23:22 UTC Incoming0x1bf68a9d…cb489a$9.71
2023-12-30 23:21 UTC Incoming0x1bf68a9d…cb489a$9.71
2023-12-30 23:19 UTC Incoming0x1bf68a9d…cb489a$9.71
2023-12-30 23:15 UTC Incoming0x1bf68a9d…cb489a$9.71
2023-12-30 23:14 UTC Incoming0x1bf68a9d…cb489a$9.71
2023-12-30 23:12 UTC Incoming0x1bf68a9d…cb489a$9.71
2023-12-30 23:11 UTC Incoming0x1bf68a9d…cb489a$9.71
2023-12-30 23:09 UTC Incoming0x1bf68a9d…cb489a$9.71
2023-12-30 23:02 UTC Incoming0x1bf68a9d…cb489a$13.3K

Balance history

Now: $13.4K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Sat 23:00 · 11
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