USDT address · Ethereum

0x7c03917d2895b14dab00cb084989824d280f96d1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$33 255
Window from pre-ban to ban: 1 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-24 14:22 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$140,000
1 transaction
Outgoing
$106,745
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$33 255
    TX 0x995de92edae7a4ee0a05703043a9f406f0e75563a95d3ef57ddd0f63fc3e5528· Block #22 531 197
  2. Ban$33 255
    TX 0x72bc36f6d2c74f8214db47134929712efd93154e75d2a5a64e98bc08877fe18b· Block #22 531 734

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 2025-05-21, freezing $33 255 of USDT. Pre-ban submission was first observed on 2025-05-21 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $140 000, and 5 outbound transfers totalling $106 745.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-21, freezing $33 255 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?

$33 255 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 2024-10-24. 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: Исходящие · 1 год.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2025-02-18 08:31 UTC Outgoing0x5e22f75e…fc8ea1$15.0K
2024-12-01 15:14 UTC Outgoing0x312039fd…71bd11$28.6K
2024-11-09 09:46 UTC Outgoing0xf7579921…964a33$56.0K
2024-10-24 15:47 UTC Outgoing0x5e2271f9…8b8ea1$0
2024-10-24 14:23 UTC Outgoing0x5e22f75e…fc8ea1$7.2K

Balance history

Now: $33.3K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Mon 09:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
Thu
1
1
Fri
Sat
1
Sun
1