USDT address · Ethereum

0x7e85d72aa6da1dd91a4c38180ac3686bcb006754

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$233 823
Window from pre-ban to ban: 4 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-02 11:54 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$814,367
15 transactions
Outgoing
$580,544
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$233 823
    TX 0x020f7d7b5240ddc89350c16a7949af1955073eeeca68a02e23b94e2115f28236· Block #23 691 962
  2. Ban$233 823
    TX 0xb01016c037447178e57c7e8b8f1b261218c9220f0f6eada0f3cbfeba2abddb9c· Block #23 693 344

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 2025-10-30, freezing $233 823 of USDT. Pre-ban submission was first observed on 2025-10-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $814 367, and 10 outbound transfers totalling $580 544.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $233 823 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?

$233 823 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 2025-02-02. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa445ef4a…f6cc36
—1$400.0K
0x4ce80626…ce2250
11$272.6K
0x84c187f1…9f3f74
1—$240.7K
0x86cf2a03…ea29d3
—1$134.9K
0xbaea9573…ab9435🔍 в базе
1—$134.9K
0x20bcff57…080fec
1—$75.0K
0x0c337a91…a06943
1—$61.1K
0x77070313…caaf6b
1—$37.7K
0xd92be839…c190d8
1—$31.2K
0xba48d7ad…bebd7b
—1$6.8K

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2025-10-25 11:32 UTC Incoming0xbaea9573…ab9435$134.9K
2025-10-24 17:43 UTC Incoming0x86cfd39a…cf29d3$0.00
2025-10-24 12:46 UTC Outgoing0x86cfd39a…cf29d3$0
2025-10-24 12:45 UTC Outgoing0x86cfafb3…8329d3$0
2025-10-24 12:43 UTC Incoming0x86ce57c1…ea29d3$0.00
2025-10-24 12:40 UTC Outgoing0x86cf2a03…ea29d3$134.9K
2025-07-07 08:12 UTC Incoming0x4ce80626…ce2250$233.8K
2025-06-07 12:14 UTC Incoming0x4ce88a19…f72250$0.00
2025-06-07 10:39 UTC Incoming0x4ce80a07…0e2250$0.01
2025-06-07 10:38 UTC Incoming0x4ce80a07…0e2250$0.01
2025-06-07 10:34 UTC Outgoing0x4ce88a19…f72250$0
2025-06-07 10:33 UTC Outgoing0x4ce84247…2b2250$0
2025-06-07 10:31 UTC Outgoing0x4ce80626…ce2250$38.8K
2025-06-05 07:02 UTC Outgoing0xa4454f68…a30c36$0
2025-06-05 07:00 UTC Outgoing0xa445ef4a…f6cc36$400.0K
2025-06-05 06:52 UTC Incoming0xd92be839…c190d8$31.2K
2025-06-05 06:51 UTC Incoming0x77070313…caaf6b$37.7K
2025-06-05 06:49 UTC Incoming0x20bcff57…080fec$75.0K
2025-06-05 06:48 UTC Incoming0x0c337a91…a06943$61.1K
2025-02-04 00:34 UTC Incoming0xba487476…67bd7b$0.01
2025-02-04 00:34 UTC Incoming0xba487476…67bd7b$0.01
2025-02-02 12:22 UTC Incoming0xba486d9a…67bd7b$0.17
2025-02-02 12:22 UTC Outgoing0xba486d9a…67bd7b$0
2025-02-02 11:55 UTC Outgoing0xba48d7ad…bebd7b$6.8K
2025-01-20 12:35 UTC Incoming0x84c187f1…9f3f74$240.7K

Balance history

Now: $233.8K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Sat 10:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
4
2
Fri
4
Sat
5
Sun
2