USDT address · Ethereum

0x7fd5fd7cfca09eaffdb369c424f40b59edd8d62d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$440 932
Window from pre-ban to ban: 9 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-15 15:25 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$2,072,933
8 transactions
Outgoing
$1,182,001
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$440 932
    TX 0x3a38997e20acfe97f0b9f703681fa3ca8f29530516c6ef04626dddf55fe725c4· Block #19 920 192
  2. Ban$440 932
    TX 0x7829b9c56b2f2777472c97e8897f96ce7313f42c78120c5dd92689f942564a45· Block #19 922 917

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 2024-05-22, freezing $440 932 of USDT. Pre-ban submission was first observed on 2024-05-21 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $2.07M, and 5 outbound transfers totalling $1.18M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-22, freezing $440 932 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?

$440 932 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 2024-05-15. 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 · 30 дней · с миксерами.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 13:55 UTC Incoming0xb62bda5e…ce7b5d$0.01
2026-01-21 05:17 UTC Incoming0xb62b1a02…30ab5d$0.01
2024-09-08 06:14 UTC Incoming0x5f03b217…0b901c$0.01
2024-05-22 08:02 UTC Incoming0x02236960…3f0330$250.0K
2024-05-22 07:31 UTC Incoming0xf5c0ac30…d23361$200.0K
2024-05-20 11:43 UTC Outgoing0xb62b1a34…d67b5d$0
2024-05-20 11:40 UTC Outgoing0xb62bedf8…ce7b5d$4.0K
2024-05-18 15:21 UTC Outgoing0x99611c74…e353bd$1.1M
2024-05-16 06:20 UTC Outgoing0x5f039d8a…0b901c$50.0K
2024-05-15 22:42 UTC Incoming0x5f039d8a…0b901c$574.4K
2024-05-15 15:34 UTC Incoming0x99611c74…e353bd$1.0M
2024-05-15 15:32 UTC Outgoing0x5f039d8a…0b901c$1.00
2024-05-15 15:26 UTC Incoming0x5f039d8a…0b901c$1.00

Balance history

Now: $440.9K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Wed 15:00 · 3
00
03
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12
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21
Mon
2
Tue
Wed
3
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