USDT address · Ethereum

0x7bf7f0131e183c859fa8128eb6abecb5d35af51d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$524
Window from pre-ban to ban: 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-01 05:40 UTC
Active for
11 months 10 days

USDT activity (all-time)

Incoming
$677,350
68 transactions
Outgoing
$564,374
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$524
    TX 0x5c76d68ae91c045cf739fa8aad7f3af1a206ace1c1f3f62bd07136e75a723b4a· Block #23 334 911
  2. Ban$524
    TX 0x9bbc64b65c852c4c0c30de554f116b0728fbc5c04339bb0eca778dabea6e6d1c· Block #23 335 075

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 2025-09-10, freezing $524 of USDT. Pre-ban submission was first observed on 2025-09-10 — a 33 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 68 inbound transfers totalling $677 350, and 37 outbound transfers totalling $564 374.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-10, freezing $524 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?

$524 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 2025-08-01. 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 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-21 02:56 UTC Incoming0xa8ae9a40…a827d1$0.00
2025-09-20 22:42 UTC Incoming0xa8aee0d7…6b27d1$0.00
2025-09-20 11:51 UTC Incoming0xcca23270…a5c195$0.00
2025-09-20 11:14 UTC Incoming0xcca2a0e8…96c195$0.00
2025-09-13 10:20 UTC Incoming0xa8ae9a40…a827d1$0.00
2025-09-13 10:17 UTC Incoming0xa8aee0d7…6b27d1$0.00
2025-09-13 10:15 UTC Incoming0xa8ae9a40…a827d1$0.00
2025-09-13 10:13 UTC Incoming0xa8aee0d7…6b27d1$0.00
2025-09-13 09:05 UTC Incoming0xde06e651…25e363$112.5K
2025-09-09 02:50 UTC Incoming0xcd91616b…b98701$524
2025-09-08 11:41 UTC Incoming0xcca23270…a5c195$0.00
2025-09-08 11:17 UTC Incoming0xcca2a0e8…96c195$0.00
2025-09-08 10:31 UTC Incoming0xde06e651…25e363$27.0K
2025-09-08 08:48 UTC Incoming0xde06e651…25e363$45.0K
2025-09-08 08:39 UTC Incoming0xde06e651…25e363$66.7K
2025-09-07 16:18 UTC Incoming0xcca23270…a5c195$0.01
2025-09-06 18:06 UTC Incoming0xcca2a0e8…96c195$0.00
2025-09-06 07:47 UTC Incoming0xde06e651…25e363$50.8K
2025-09-05 22:25 UTC Incoming0xcca23270…a5c195$0.00
2025-09-05 09:42 UTC Incoming0xde06e651…25e363$11.0K
2025-09-05 09:25 UTC Incoming0xde06e651…25e363$29.6K
2025-09-05 04:20 UTC Incoming0xcca23270…a5c195$0.00
2025-09-05 00:41 UTC Incoming0xcca2a0e8…96c195$0.00
2025-09-04 23:17 UTC Incoming0x0a141d15…23581c$0.00
2025-09-04 13:21 UTC Incoming0xde06e651…25e363$13.5K
2025-09-04 10:26 UTC Incoming0xde06e651…25e363$500
2025-09-04 09:32 UTC Incoming0xde06e651…25e363$51.1K
2025-09-03 12:03 UTC Incoming0xb4bd2155…63ed45$7.3K
2025-09-03 08:12 UTC Incoming0xde06e651…25e363$21.7K
2025-09-03 07:26 UTC Incoming0x3506aae1…f27bf4$1.5K
2025-09-02 08:52 UTC Incoming0x0a141d15…23581c$0.00
2025-09-02 08:03 UTC Incoming0xde06e651…25e363$65.9K

Balance history

Now: $524 · 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: Fri 10:00 · 5
00
03
06
09
12
15
18
21
Mon
2
4
4
2
Tue
2
4
Wed
Thu
2
4
2
2
Fri
2
2
5
2
Sat
2
2
4
4
2
2
Sun
3
3
2