USDT address · Ethereum

0x7d01ef362822856c1e1d094f6a4b0c1b08256a85

Name: 0x7d01…6a85 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-11-03T21:40:47Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-29 12:15 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $9,092,948
154 transactions
Outgoing: $9,092,948
79 transactions

Updated 06.06.2026

Event history

Pre-ban2025-11-03 21:40:47 UTC$0.00
TX 0xa3ffbf89188a16410bbc66221daa01383eec6ddf1150873b0514a277a8960606· Block #23 721 544
Ban2025-11-03 22:34:47 UTC$0.00
TX 0x828943480738cdff2a7c5f32023f1c475b85a4464f14b397373b1a50772e8f6f· Block #23 721 813
Unban2026-02-25 22:06:35 UTC$0.00
TX 0x34036ca9ae46e408b7c43aa9418374151ecb335dfc3ddec124f7c1ad90a8a33a· Block #24 536 799

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-11-03 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 154 inbound transfers totalling $9.09M, and 79 outbound transfers totalling $9.09M.

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.