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

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

14+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-22 19:37 UTC Outgoing0xc2f6235a…f1455a$3.0K
2024-09-17 10:14 UTC Outgoing0x4da809d3…c1edc3$4.4K
2024-09-16 09:30 UTC Outgoing0x4da809d3…c1edc3$5.0K
2024-09-13 15:03 UTC Outgoing0x4da809d3…c1edc3$56.1K
2024-09-13 08:55 UTC Outgoing0xc35ea52d…0414ba$314
2024-09-09 07:23 UTC Outgoing0x4da809d3…c1edc3$1.9K
2024-09-07 14:23 UTC Outgoing0xf2ac6ffa…83637f$3.1K
2024-09-06 15:27 UTC Outgoing0x4da809d3…c1edc3$6.7K
2024-09-05 11:34 UTC Outgoing0xed041f71…2d227e$100
2024-09-02 07:13 UTC Outgoing0x7c6355df…06c1ff$25.0K
2024-08-31 05:50 UTC Outgoing0x7c639474…6dc1ff$0
2024-08-30 19:16 UTC Outgoing0x7c6355df…06c1ff$44.2K
2024-08-29 22:38 UTC Outgoing0x0dbe05e8…4aec59$0
2024-08-29 15:58 UTC Outgoing0x0dbe39a7…0bec59$47.9K

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