USDT address · Ethereum

0x7b65b10c3fae61336c27dce19c15324495eb826e

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$66 348
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-16 12:01 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$13,904,388
229 transactions
Outgoing
$13,838,040
121 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$66 348
  2. Ban$66 348

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-05-13, freezing $66 348 of USDT. Pre-ban submission was first observed on 2024-05-13 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 229 inbound transfers totalling $14M, and 121 outbound transfers totalling $14M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-13, freezing $66 348 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?

$66 348 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 2023-08-16. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
240$7.1M
0xf29d6b60…f4e60d🔍 в базе
263$4.1M
62$2.2M
9$1.9M
2$1.5M
2$1.5M
31$1.4M
6$737.0K
91$586.2K
4$570.5K
2$500.0K
0x93c02eb8…0c21d8🔍 в базе
10$460.0K
2$379.2K
3$350.5K
8$326.3K
1$307.8K
0xd61adc09…8fad09🔍 в базе
7$290.0K
18$244.6K
2$237.7K
1$235.0K
1$230.0K
2$220.0K
0xc2b59cc4…e97ec9🔍 в базе
2$215.1K
5$210.9K
26$208.8K
6$200.0K
9$162.5K
5$159.2K
2$125.9K
2$124.7K
1$120.9K
21$103.0K
1$100.0K
4$87.2K
1$60.6K
3$51.0K
3$50.0K
3$39.6K
1$38.0K
1$30.3K
1$30.0K
1$28.0K
1$24.8K
1$23.3K
1$17.0K
1$15.5K
1$15.1K
2$14.9K
2$13.8K
1$13.5K

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
2024-05-08 14:31 UTC Outgoing0x94db73a2…31c53e$230.0K
2024-05-07 09:22 UTC Outgoing0xbd4adcc8…ab258f$15.5K
2024-05-07 08:48 UTC Outgoing0xc6e3a32e…fdbca6$118.8K
2024-05-07 08:48 UTC Outgoing0xc6e3a32e…fdbca6$262.2K
2024-05-05 09:46 UTC Outgoing0x4b47176b…253600$1.1K
2024-05-05 08:57 UTC Outgoing0x4b47176b…253600$53.4K
2024-05-03 15:47 UTC Outgoing0x4b47176b…253600$403.2K
2024-05-01 15:57 UTC Outgoing0x4b47176b…253600$453.6K
2024-04-30 14:14 UTC Outgoing0x4b47176b…253600$514.1K
2024-04-13 11:01 UTC Outgoing0xbb4da1b2…91fe06$110.0K
2024-04-07 10:51 UTC Outgoing0x4719c847…e8ce25$12.3K
2024-04-06 08:37 UTC Outgoing0xf29d6b60…f4e60d$200.0K

Balance history

Now: $66.3K · 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: Mon 09:00 · 5
00
03
06
09
12
15
18
21
Mon
5
2
2
2
Tue
2
2
5
3
4
5
4
Wed
2
2
4
3
3
2
2
2
Thu
3
2
2
Fri
2
2
2
Sat
3
2
Sun
3