USDT address · Ethereum

0x7c73e2eba3d1f73d1d45e4d74168cab6b9ce3964

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$380 250
Window from pre-ban to ban: 24 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2019-04-19 14:18 UTC
Active for
7 years 2 months

USDT activity (all-time)

Incoming
$562,047
17 transactions
Outgoing
$181,767
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$380 250
    TX 0x0599713ff0c8a6247521f7e213287f1987a80ac532b2b8e2ea09a9b63afdeb8e· Block #12 051 575
  2. Ban$380 250
    TX 0x6f28bcfa6aa0bd93201a1e31262a374f949fcd8eeebb5fda9c461a27fe34895c· Block #12 058 090

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 2021-03-17, freezing $380 250 of USDT. Pre-ban submission was first observed on 2021-03-16 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $562 047, and 13 outbound transfers totalling $181 767.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-03-17, freezing $380 250 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?

$380 250 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2019-04-19. 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.

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

17 · newest first

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

WhenTypeCounterpartyAmount
2021-03-25 23:11 UTC Incoming0x29cfac63…bf9180$30
2021-03-11 10:08 UTC Incoming0x29cfac63…bf9180$12.2K
2021-03-11 09:00 UTC Incoming0xd732c3a3…53e6e4$19.8K
2021-03-11 08:25 UTC Incoming0x29cfac63…bf9180$15.3K
2021-03-11 08:18 UTC Incoming0xd551234a…2192ff$9.3K
2021-03-11 07:43 UTC Incoming0x85b931a3…72d69b$1.4K
2021-03-11 06:58 UTC Incoming0xd732c3a3…53e6e4$4.0K
2021-03-11 06:41 UTC Incoming0xd732c3a3…53e6e4$49.2K
2021-03-11 05:20 UTC Incoming0xd732c3a3…53e6e4$60.0K
2021-03-08 04:18 UTC Incoming0xd732c3a3…53e6e4$50.1K
2021-03-08 04:04 UTC Incoming0xd732c3a3…53e6e4$42.8K
2021-03-08 03:04 UTC Incoming0xd732c3a3…53e6e4$68.2K
2021-03-08 02:41 UTC Incoming0xd732c3a3…53e6e4$59.7K
2021-03-08 02:14 UTC Incoming0xd732c3a3…53e6e4$59.8K
2021-03-08 01:26 UTC Incoming0xd732c3a3…53e6e4$60.7K
2021-03-08 01:08 UTC Incoming0xd732c3a3…53e6e4$33.8K
2021-02-05 01:40 UTC Incoming0x562590f1…f2b358$15.7K

Balance history

Now: $380.3K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Thu 10:00 · 4
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