USDT address · Ethereum

0x7ced75026204ac29c34bea98905d4c949f27361e

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GARANTEX EUROPE OU

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.01
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-25 22:59 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$1,669,650
82 transactions
Outgoing
$1,669,650
33 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.01
    TX 0x3937b760d5201886af04abd1b771f50b2806bd511f45cf96ef779151dfe97df7· Block #23 141 202
  2. Ban$0.01
    TX 0x1547af8d9089bb3a8b8f3c02b30951e67579c5311cf6af1cd4f9b3c3d0755dd0· Block #23 141 910

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 2025-08-14, freezing $0.01 of USDT. Pre-ban submission was first observed on 2025-08-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 82 inbound transfers totalling $1.67M, and 33 outbound transfers totalling $1.67M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-14, freezing $0.01 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?

$0.01 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 2023-09-25. 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 51–92 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x596ac9da…cc5cd3
1—$1.5K
0x1db52e00…71a1f8
1—$1.5K
0xfb6b9e2e…ce4fe7
1—$1.4K
0xb007633a…f95b6d
1—$1.1K
0x8ce6fc3d…91d4b4
1—$1.1K
0x82f8510a…296f75
1—$1.0K
0x1654f11f…4a957e
1—$1.0K
0x209bbde6…264edd
1—$1.0K
0x51f8243e…b9b066
1—$979
0xc7ee2f5a…e37653
1—$966
0x838e1f79…a9e634
1—$820
0x46020c95…248f28
1—$725
0xece4c45c…71110b
1—$720
0x170e5482…2eef2c
1—$700
0xe9a52783…0441de
1—$668
0x20c38e80…89ab4e
1—$620
0x21237f06…f00ab6
1—$611
0xa061a33f…589d56
1—$500
0xd7009935…a13af5
1—$490
0x4878d119…eeab3f
1—$469
0x72badb9c…749aa0
1—$400
0x5a0292ca…920da1
1—$390
0xaf471390…699ba8
1—$378
0x417b761f…459b93
1—$346
0x542f13ff…84d36f
1—$308
0x166650af…570051
1—$303
0xdb48dcfc…7b4654
1—$301
0x96d78880…9eec1a
1—$300
0x747fe2a7…52b04c
1—$260
0x5d4fca68…66907a
1—$251
0x4f1e2f07…f6ed57
1—$213
0xdd039992…10cfa7
1—$211
0xe70c1f18…08c3c6
1—$210
0x91644c8b…48c801
1—$203
0x57bbc370…b5f5a0
1—$200
0x94a25efe…073c23
1—$200
0x42413d17…0e9e8e
1—$194
0xa914fe5f…9a8a44
1—$190
0xb094d12f…5fb1fb
1—$180
0xfc53b02c…14fe70
1—$143
0x3d223d3e…d81552
1—$140
0x73e1c7a5…350c80
1—$104

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
2023-09-26 16:26 UTC Outgoing0x7a18e912…46ccab$1.1M
2023-09-26 15:40 UTC Outgoing0x986eadeb…e4896e$0
2023-09-26 15:38 UTC Outgoing0x986fc346…e4896e$40.0K
2023-09-26 15:33 UTC Outgoing0x3501cf16…7aec8d$0
2023-09-26 15:33 UTC Outgoing0xc2c04ece…a954c8$22.9K
2023-09-26 15:30 UTC Outgoing0x350d551b…7aec8d$22.9K
2023-09-26 14:20 UTC Outgoing0x3b4c83d2…d03318$0
2023-09-26 14:14 UTC Outgoing0x3b42cbe4…d03318$17.8K
2023-09-26 14:00 UTC Outgoing0x2389f820…5244d0$0
2023-09-26 13:56 UTC Outgoing0x238f4fed…5244d0$33.5K
2023-09-26 12:45 UTC Outgoing0x163877c3…2ffb51$0
2023-09-26 12:43 UTC Outgoing0x16347cef…2ffb51$25.4K
2023-09-26 09:43 UTC Outgoing0x247837a9…54bb54$0
2023-09-26 09:37 UTC Outgoing0x2470e54e…54bb54$50.0K
2023-09-26 09:25 UTC Outgoing0x191f8083…ee5487$0
2023-09-26 09:18 UTC Outgoing0xb238b630…d40589$0
2023-09-26 09:17 UTC Outgoing0x191f8083…ee5487$0

Balance history

Now: $0.01 · 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: Tue 09:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
14
9
17
17
10
Wed
Thu
Fri
Sat
Sun