USDT address · Ethereum

0x7b96ad4e0098ccabf1357a1951032c8e8295a09f

Name: 0x7b96…a09f · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-08-19T14:52:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$3 035

Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-11-04 12:51 UTC
Active for: 8 months 5 days

USDT activity (all-time)

Incoming: $3,035
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2025-08-19 14:52:35 UTC$3 035
TX 0xbd669adcd15ba4fd3ea4ff02c8451889e92f8d27ecef041616929a2e1a9c0f3e· Block #23 175 838
Ban2025-08-19 16:01:35 UTC$3 035
TX 0x9a9ba4902c39c68d3a41736302b99e66dae485c9062e552dbd7f7048830eb6fc· Block #23 176 181

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 2025-08-19, freezing $3 035 of USDT. Pre-ban submission was first observed on 2025-08-19 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $3 035, 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 2025-08-19, freezing $3 035 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?

$3 035 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 2025-11-04. 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 · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

When	Type	Counterparty	Amount	Tx
2025-07-01 11:02 UTC	Incoming	0x46340b20…eb9758	$3.0K	0x19813a…609ed7 · explorer ↗

When

Type

Counterparty

Amount

2025-07-01 11:02 UTC

Incoming

0x46340b20…eb9758

$3.0K