USDT address · Ethereum

0x7a15afff7a3cafefb3fe80e5f4c4028d68c2fadf

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 000
Window from pre-ban to ban: 4 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-07 11:57 UTC
Active for
8 months 30 days

USDT activity (all-time)

Incoming
$500,000
12 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 000
    TX 0xa8c634fcff5cd1e7da503e5997e2a52475e998c2dbcfe20834beeb90caf59240· Block #23 691 960
  2. Ban$500 000
    TX 0xb8f5b4a02b340a80018fe36060dcf68e7a71e91dacce9bf5771f330a3e38c3f9· Block #23 693 340

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 2025-10-30, freezing $500 000 of USDT. Pre-ban submission was first observed on 2025-10-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $500 000, 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 2025-10-30, freezing $500 000 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?

$500 000 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 2025-10-07. 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 · 30 дней · 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

12 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 13:52 UTC Incoming0xdf068a7e…cea890$0.01
2026-01-18 21:10 UTC Incoming0xdf029ea4…c86890$0.01
2025-11-14 04:28 UTC Incoming0xc4c06f8a…0cbf36$0.00
2025-11-14 04:21 UTC Incoming0xc4c186b2…08bf36$0.00
2025-11-13 04:01 UTC Incoming0x351056f7…0741ca$0.00
2025-11-12 17:08 UTC Incoming0x35106c0f…2e41ca$0.00
2025-11-12 13:33 UTC Incoming0x351056f7…0741ca$0.00
2025-11-12 13:31 UTC Incoming0x3516a997…0641ca$0.01
2025-11-12 13:23 UTC Incoming0x825fb7dd…db31ed$0.00
2025-11-12 13:21 UTC Incoming0x8255880c…0831ed$0.01
2025-10-04 15:19 UTC Incoming0xdf0675e7…cea890$499.9K
2025-10-04 15:14 UTC Incoming0xdf0675e7…cea890$100

Balance history

Now: $500.0K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Wed 13:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
Thu
Fri
2
Sat
2
Sun