USDT address · Ethereum

0x7dc8b150675474dfd1f9ae5735385fdb66d29f5b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$286 120
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-19 07:37 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$870,270
71 transactions
Outgoing
$584,150
55 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$286 120
    TX 0xede378a11064f63999c2426637390c27372e04b175654565a7ee3f541671e56c· Block #20 835 600
  2. Ban$286 120
    TX 0xe5625354768ed94c197936b9f176109a7c87dad473ab326fcd6804affeaa9cb4· Block #20 835 735

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 2024-09-26, freezing $286 120 of USDT. Pre-ban submission was first observed on 2024-09-26 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 71 inbound transfers totalling $870 270, and 55 outbound transfers totalling $584 150.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-26, freezing $286 120 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?

$286 120 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 2024-05-19. 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

Показаны 1–36 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x7c6355df…06c1ff
37$318.4K
0x73777154…80489b
8—$312.2K
0x9d1393c9…e3bc81
1—$216.9K
0x555817ff…3abba5
1—$38.0K
0x7ca1ed12…f3097a
3—$31.2K
0xb84c6e39…e1668e
3—$29.4K
0xc2f6235a…f1455a
21$26.0K
0x92eeac7e…3f0c50
1—$23.0K
0xdc386e06…c02496
1—$21.7K
0x8c340524…323517
1—$19.2K
0x752b5ef8…504bb1
1—$17.5K
0xaffd8c6d…c15d55
4—$12.5K
0x0d2f67ab…96491f
1—$10.8K
0xde5ca636…d15a2f
3—$10.0K
0xa537d9c3…8589e2
1—$5.1K
0x40ac0f53…4df75f
1—$5.0K
0x78ce9f8c…9271e1
1—$4.5K
0x84dab19c…5e8154
2—$2.2K
0x6129e3bd…cdc876
1—$2.2K
0x38feb7c5…03d4f1
1—$452
0xf2bf8773…d8f8cc
1—$1.02
0x7c63a371…52c1ff
1—$1.00
0x7c63d13c…06c1ff
11—$0.18
0x4da858fa…c1edc3
5—$0.06
0x4da808ad…c1edc3
1—$0.06
0xc35eb4fa…8414ba
1—$0.03
0xe13fc2ca…147925
1—$0.02
0x4da8e7dd…11edc3
1—$0.02
0x0dbe144d…0bec59
1—$0.01
0xf2ac8e69…83637f
1—$0.01
0x7c63bd18…06c1ff
1—$0.01
0xc6f3809d…c6c261
2—$0.01
0xc6f37418…c6c261
1—$0.01
0xed046d54…2d227e
1—$0.01
0xc2f63f9f…f1455a
1—$0.01
0xc2f65a67…48155a
1—$0.01

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 13:50 UTC Incoming0xc2f63f9f…f1455a$0.01
2026-01-21 01:37 UTC Incoming0xc2f65a67…48155a$0.01
2024-09-26 14:14 UTC Incoming0x7ca1ed12…f3097a$11.2K
2024-09-26 11:46 UTC Incoming0x9d1393c9…e3bc81$216.9K
2024-09-25 07:49 UTC Incoming0x555817ff…3abba5$38.0K
2024-09-24 18:35 UTC Incoming0xc2f6235a…f1455a$20.0K
2024-09-19 20:58 UTC Incoming0xc2f6235a…f1455a$3.0K
2024-09-17 01:47 UTC Incoming0x4da858fa…c1edc3$0.01
2024-09-16 15:17 UTC Incoming0xb84c6e39…e1668e$4.4K
2024-09-16 05:01 UTC Incoming0x4da858fa…c1edc3$0.00
2024-09-16 04:55 UTC Incoming0x4da8e7dd…11edc3$0.02
2024-09-16 03:52 UTC Incoming0x7c63d13c…06c1ff$0.01
2024-09-15 20:12 UTC Incoming0x40ac0f53…4df75f$5.0K
2024-09-15 09:03 UTC Incoming0x7c63bd18…06c1ff$0.01
2024-09-15 07:40 UTC Incoming0xc6f3809d…c6c261$0.00
2024-09-15 07:34 UTC Incoming0xc6f37418…c6c261$0.01
2024-09-14 02:47 UTC Incoming0xc35eb4fa…8414ba$0.03
2024-09-14 01:29 UTC Incoming0x4da858fa…c1edc3$0.02
2024-09-13 23:23 UTC Incoming0x4da808ad…c1edc3$0.06
2024-09-13 08:13 UTC Incoming0x73777154…80489b$56.4K
2024-09-12 01:11 UTC Incoming0x4da858fa…c1edc3$0.01
2024-09-11 10:24 UTC Incoming0xe13fc2ca…147925$0.02
2024-09-08 10:35 UTC Incoming0xed046d54…2d227e$0.01
2024-09-08 06:40 UTC Incoming0xf2ac8e69…83637f$0.01
2024-09-07 22:03 UTC Incoming0x4da858fa…c1edc3$0.02
2024-09-07 13:55 UTC Incoming0xde5ca636…d15a2f$5.0K
2024-09-06 15:10 UTC Incoming0x84dab19c…5e8154$1.7K
2024-09-04 08:45 UTC Incoming0xa537d9c3…8589e2$5.1K
2024-09-03 03:20 UTC Incoming0x7c63d13c…06c1ff$0.01
2024-09-02 07:19 UTC Incoming0x7c63d13c…06c1ff$0.01
2024-08-31 12:25 UTC Incoming0x7c63d13c…06c1ff$0.01
2024-08-30 21:31 UTC Incoming0x7c63d13c…06c1ff$0.01
2024-08-30 16:09 UTC Incoming0xb84c6e39…e1668e$24.9K
2024-08-30 16:05 UTC Incoming0xb84c6e39…e1668e$100
2024-08-30 00:05 UTC Incoming0x0dbe144d…0bec59$0.01
2024-08-29 21:43 UTC Incoming0xc6f3809d…c6c261$0.01

Balance history

Now: $286.1K · 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: Mon 07:00 · 4
00
03
06
09
12
15
18
21
Mon
4
4
2
2
Tue
2
2
2
3
Wed
3
2
Thu
2
2
3
Fri
2
2
2
4
3
Sat
Sun
2
4