USDT address · Ethereum

0x787d3cc57a040e623268072ead69181bf5e4033e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$139 396
Window from pre-ban to ban: 10 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-13 05:17 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$198,524
13 transactions
Outgoing
$58,937
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$139 396
    TX 0xce22db051b460cf31331e0d0567ad562ed309d3b6d383df93fcb0a5a78d30420· Block #20 042 394
  2. Ban$139 586
    TX 0xfa479e55e78641a778bf1ca44bbd5d2106a79a0e3846bef2b03648d13babef08· Block #20 045 501

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 2024-06-08, freezing $139 396 of USDT. Pre-ban submission was first observed on 2024-06-07 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $198 524, and 4 outbound transfers totalling $58 937.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-08, freezing $139 396 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?

$139 396 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 2024-05-13. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x07978aa1…5246b5🔍 в базе
5—$111.0K
0x36110e2c…14080e
1—$87.6K
0x438b4eea…3bc293
1—$1.00

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2026-07-08 07:43 UTC Incoming0xa73ab2ad…fb6865$0.00
2026-07-08 07:39 UTC Incoming0xa73ab2ad…fb6865$0.00
2026-07-08 07:33 UTC Incoming0xa784f6ec…ed6865$0.00
2026-07-08 07:32 UTC Incoming0xa784f6ec…ed6865$0.00
2025-08-20 23:29 UTC Incoming0x438be4db…b7c293$0.00
2025-08-20 06:47 UTC Incoming0x438b5863…2bc293$0.00
2025-08-20 06:43 UTC Incoming0x438b4eea…3bc293$1.00
2025-04-29 08:23 UTC Incoming0xa7842e6f…f46865$0.01
2025-04-29 08:23 UTC Incoming0x438b76c2…bac293$0.01
2025-03-20 04:47 UTC Incoming0xa78410fe…636865$0.01
2024-09-08 06:06 UTC Incoming0x8193e693…d86adb$0.01
2024-06-08 06:31 UTC Incoming0x07978aa1…5246b5$190
2024-06-07 17:46 UTC Outgoing0xa330069e…47ec30$300
2024-05-30 18:00 UTC Outgoing0x4b5fed6c…138c59$5.6K
2024-05-28 18:16 UTC Incoming0x07978aa1…5246b5$46.0K
2024-05-26 09:04 UTC Incoming0x07978aa1…5246b5$24.3K
2024-05-21 02:47 UTC Incoming0x07978aa1…5246b5$18.0K
2024-05-19 00:22 UTC Outgoing0xa330069e…47ec30$20.0K
2024-05-15 09:01 UTC Outgoing0x81930b1b…d86adb$33.0K
2024-05-15 07:28 UTC Incoming0x07978aa1…5246b5$22.5K
2024-05-13 05:16 UTC Incoming0x36110e2c…14080e$87.6K

Balance history

Now: $139.6K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Wed 07:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
2
5
Thu
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Sat
Sun