USDT address · Ethereum

0x7ce7b36d296c664cd357f4cf264ebc4dc0477027

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$960 000
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-05 23:44 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$960,006
68 transactions
Outgoing
$1
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$960 000
    TX 0x86410913be84dc3ecb9d40324e5a8fdccbd07a75b28432cf0d9a129e01d60456· Block #22 877 039
  2. Ban$960 000
    TX 0x0c7a4f140af6efd86939117d21472e2d7a8c3cf8bdf36f13b4c1a224377ebba0· Block #22 877 044

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 2025-07-08, freezing $960 000 of USDT. Pre-ban submission was first observed on 2025-07-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 68 inbound transfers totalling $960 006, and 5 outbound transfers totalling $1.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-08, freezing $960 000 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?

$960 000 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 2025-07-05. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x204068b3…c2b11b
—1$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-26 04:03 UTC Incoming0x88466747…94b384$0.00
2026-04-03 06:36 UTC Incoming0xf4a489f1…3b1e62$0.00
2026-04-03 06:31 UTC Incoming0x6d773a35…84fe1e$0.00
2026-04-03 06:28 UTC Incoming0x5254dbf5…7b6343$0.00
2026-04-03 06:23 UTC Incoming0x6d774c8b…32fe1e$1.10
2026-03-22 07:58 UTC Incoming0x2040107d…83b11b$0.00
2026-03-22 07:56 UTC Incoming0x204061c2…79b11b$0.00
2026-03-21 15:05 UTC Incoming0x2040107d…83b11b$0.00
2026-03-21 15:03 UTC Incoming0x2040621c…72b11b$0.00
2026-03-21 15:01 UTC Incoming0x2040107d…83b11b$0.00
2026-03-21 15:01 UTC Incoming0x2040ee63…55b11b$1.00
2026-03-21 15:01 UTC Incoming0x2040f920…02b11b$0.00
2026-03-07 19:56 UTC Incoming0x7ce7ceac…177027$0.00
2025-10-24 06:30 UTC Incoming0x42f12e14…a75a71$0.00
2025-10-24 06:26 UTC Incoming0x42f1727f…c25a71$0.00
2025-10-24 04:27 UTC Incoming0x42f12e14…a75a71$0.00
2025-10-23 20:40 UTC Incoming0x42f1727f…c25a71$0.00
2025-09-20 12:26 UTC Incoming0x42fc2f10…9b5a71$0.00
2025-09-20 08:02 UTC Incoming0x42f12e14…a75a71$0.00
2025-09-20 07:52 UTC Incoming0x42f1727f…c25a71$0.00
2025-09-20 06:33 UTC Incoming0x42f12e14…a75a71$0.00
2025-09-20 06:29 UTC Incoming0x42f1727f…c25a71$0.00
2025-09-20 05:18 UTC Incoming0x42f12e14…a75a71$0.00
2025-09-20 04:32 UTC Incoming0x42f1727f…c25a71$0.00
2025-09-03 03:37 UTC Incoming0x42f12e14…a75a71$0.00
2025-09-03 03:36 UTC Incoming0x54714e35…fe93c8$0.00
2025-09-03 02:57 UTC Incoming0x5471e69b…b493c8$0.00
2025-09-03 02:56 UTC Incoming0x42f1727f…c25a71$0.00
2025-09-02 23:03 UTC Incoming0x42f12e14…a75a71$0.00
2025-09-02 13:24 UTC Incoming0x42f178d0…2d5a71$0.01
2025-09-02 05:09 UTC Incoming0x42f12e14…a75a71$0.00
2025-09-02 05:09 UTC Incoming0x54714e35…fe93c8$0.00
2025-08-23 09:20 UTC Incoming0x7ce7fe82…067027$0.01
2025-08-23 00:22 UTC Incoming0x7ce75c2e…217027$0.01
2025-08-23 00:21 UTC Incoming0x7ce75c2e…217027$0.01
2025-08-21 05:42 UTC Incoming0x42f12e14…a75a71$0.01
2025-08-21 05:30 UTC Incoming0x42f1727f…c25a71$0.00
2025-08-21 05:21 UTC Incoming0x42f1727f…c25a71$0.00
2025-08-21 03:47 UTC Incoming0x42f12e14…a75a71$0.00
2025-08-20 23:28 UTC Incoming0x42f17ba5…7c5a71$0.00
2025-08-18 11:42 UTC Incoming0x42f1727f…c25a71$0.00
2025-08-18 01:51 UTC Incoming0x42f12e14…a75a71$0.01
2025-08-17 22:04 UTC Incoming0x42f178d0…2d5a71$0.01
2025-08-15 21:35 UTC Incoming0x42f12e14…a75a71$0.00
2025-08-15 20:27 UTC Incoming0x42f1727f…c25a71$0.00
2025-08-15 11:26 UTC Incoming0x67fefe20…7165a7$0.00
2025-08-14 22:54 UTC Incoming0x67fe5b62…be65a7$0.00
2025-08-06 20:20 UTC Incoming0x2b8c7d03…4038dd$0.01
2025-08-06 10:28 UTC Incoming0x26a9ed48…9a38dd$0.01
2025-08-06 02:57 UTC Incoming0x3ec42875…b7b4a8$0.01

Balance history

Now: $960.0K · sample: 73

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 73

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

Peak: Sat 23:00 · 7
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
3
Thu
3
Fri
6
Sat
3
5
7
Sun
4