USDT address · Ethereum

0x7f232cb8247f11a60cb2be8f4d9d911a177ab3bd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$798 586
Window from pre-ban to ban: 1 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-11-17 14:28 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$3,077,539
23 transactions
Outgoing
$2,278,952
47 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$798 586
    TX 0x7fb8146ba08cd2fd99e48df525d88fa915ec66ccee0dd9c99569a40191fc6540· Block #21 516 322
  2. Ban$798 586
    TX 0x4de83b81318c9eed4b19058a57b2929ebe9ef308d3e9ef89026f5b1ad8333536· Block #21 516 831

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 2024-12-30, freezing $798 586 of USDT. Pre-ban submission was first observed on 2024-12-30 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $3.08M, and 47 outbound transfers totalling $2.28M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-30, freezing $798 586 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?

$798 586 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 2020-11-17. 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: Исходящие · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-26 17:32 UTC Incoming0x731c5588…e4b167$100.0K
2023-02-11 09:52 UTC Outgoing0x529d3562…e8c266$0
2023-02-11 09:51 UTC Outgoing0x529d588c…6fc266$0
2023-02-11 09:50 UTC Outgoing0x529da703…7fc266$3.0K
2023-02-11 09:43 UTC Outgoing0x52985989…7fc266$0
2023-02-11 09:43 UTC Outgoing0x529d3562…e8c266$0
2023-02-11 09:42 UTC Outgoing0x529bc0b3…c0c266$0
2023-02-11 09:41 UTC Outgoing0x529d588c…6fc266$0
2023-02-11 09:41 UTC Outgoing0x529b0f9e…1fc266$0
2023-02-11 09:40 UTC Outgoing0x529da703…7fc266$200
2022-12-26 04:00 UTC Outgoing0xa47f835c…acf83b$0
2022-12-23 08:44 UTC Outgoing0xa470fbea…d4f83b$0
2022-12-23 08:43 UTC Outgoing0xa4c93a47…1cf83b$0
2022-12-23 08:42 UTC Outgoing0xa4719bf4…1cf83b$7.6K
2022-12-22 14:29 UTC Outgoing0xefeb7062…8e4ee1$0
2022-12-22 14:19 UTC Outgoing0xefe53192…4e4ee1$0
2022-12-07 15:35 UTC Outgoing0x3efdebdd…9b3d0d$0
2022-12-07 15:30 UTC Outgoing0x3ef18950…423d0d$10.7K
2022-12-05 04:16 UTC Outgoing0xde6a0df0…8e88da$0
2022-11-09 13:46 UTC Outgoing0xde6a3aa7…2e88da$11.3K
2022-10-21 09:30 UTC Outgoing0x19623a4b…738156$8.0K
2022-10-12 08:51 UTC Outgoing0x388a4d00…3eb506$18.2K
2022-10-05 16:21 UTC Incoming0x7d6603ab…817f79$64.0K
2022-06-16 09:52 UTC Outgoing0x0fae665c…964a6d$6.6K
2022-05-21 13:46 UTC Outgoing0x1d5261be…d91d54$10.1K
2022-05-12 06:21 UTC Outgoing0x87a488dd…ea2f6b$50.0K
2022-05-03 19:17 UTC Outgoing0x14a747eb…70e400$7.0K
2022-05-03 15:17 UTC Outgoing0x4c12b92a…6c567e$12.6K
2022-04-11 18:53 UTC Outgoing0x22ef3882…d0fbaa$200.0K
2022-04-11 10:14 UTC Outgoing0xe8f9211b…82a3e6$5.0K
2022-04-11 09:49 UTC Outgoing0xe8f9211b…82a3e6$100
2022-04-07 13:10 UTC Incoming0x87a488dd…ea2f6b$20.0K
2022-03-25 09:58 UTC Incoming0x2815b143…29bee8$301.0K
2022-03-23 15:18 UTC Outgoing0x3e1bdc76…28ba4f$20.5K
2022-03-14 07:54 UTC Outgoing0x50fcdf3d…dabae9$2.6K
2022-02-25 07:20 UTC Outgoing0x14a747eb…70e400$12.0K
2022-02-23 16:35 UTC Outgoing0x1150f08d…44123a$10.4K
2021-10-26 16:27 UTC Outgoing0xa76d0223…0dc13d$101.0K
2021-10-14 18:45 UTC Incoming0x2815b143…29bee8$453.1K
2021-09-12 16:37 UTC Incoming0x56eddb7a…a8b17f$349.9K
2021-09-07 16:01 UTC Outgoing0x18c33b92…2815d0$79.8K
2021-07-12 10:30 UTC Incoming0x7eefb654…8b8ff6$55.9K
2021-07-05 08:53 UTC Outgoing0x5254241d…9c5d96$39.3K
2021-07-01 10:16 UTC Outgoing0x7c3fad62…cc9eee$300.0K
2021-07-01 09:07 UTC Outgoing0x6236da3c…35129b$230.0K
2021-07-01 09:03 UTC Outgoing0x6236da3c…35129b$400.0K
2021-07-01 08:56 UTC Outgoing0x6236da3c…35129b$470.0K
2021-07-01 08:53 UTC Outgoing0xb2ced2f4…78166f$7.0K
2021-06-24 17:47 UTC Outgoing0x333e0e8a…76173b$12.0K
2021-06-24 14:51 UTC Outgoing0x550a32a6…cf3b53$17.5K

Balance history

Now: $798.6K · sample: 70

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 70

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

Peak: Sat 09:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
5
Wed
Thu
Fri
Sat
9
Sun