USDT address · Ethereum

0x7ff9cfad3877f21d41da833e2f775db0569ee3d9

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GARANTEX EUROPE OU
  • UK Sanctions List (UK) · listed 2026-05-12
    Entity: GARANTEX EUROPE OU

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2019-10-03 06:09 UTC
Active for
6 years 9 months

USDT activity (all-time)

Incoming
$1,741,031
116 transactions
Outgoing
$1,741,031
110 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x82cb2919fcddc00cfa6c82340f9c3090b341079af169b4e3fd0c7f43718624fa· Block #18 748 393
  2. Ban$0.00
    TX 0x70350cba3ebf5cb262e5315de300a43fc3a60a2659a02a3f0832f2ae5fe62579· Block #18 749 914

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 116 inbound transfers totalling $1.74M, and 110 outbound transfers totalling $1.74M.

Independent screening: this address appears on 2 sanctions or abuse-report lists — OFAC SDN List, UK Sanctions List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2019-10-03. 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 · 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2022-04-05 14:16 UTC Incoming0x5fc4b67f…7f219e$358.0K
2022-04-05 13:45 UTC Incoming0xbcdfcd70…1ebc32$3.00
2022-04-04 11:47 UTC Incoming0x2a1d87f7…5335fb$3.0K
2022-04-03 11:10 UTC Incoming0xc092c179…6d94b7$1.0K
2022-03-31 09:36 UTC Incoming0x3bdc2b28…45ba07$7.6K
2022-03-30 10:33 UTC Incoming0xd92f6d0c…e56589$11.0K
2022-03-29 09:54 UTC Incoming0xd92f6d0c…e56589$8.1K
2022-03-25 08:35 UTC Incoming0x5027c7e4…19d7c5$50.0K
2022-03-24 11:51 UTC Incoming0x20cdc8d1…358595$70.5K
2022-03-23 13:41 UTC Incoming0x321eca6d…9ae412$101
2022-03-23 11:06 UTC Incoming0x4e996456…47b54c$6.1K
2022-03-22 12:21 UTC Incoming0xc3c1d33d…a89f6c$5.9K
2022-03-21 09:39 UTC Incoming0x90f1d0ef…1751af$3.8K
2022-03-16 17:07 UTC Incoming0xac35e362…67224f$657
2022-03-15 21:06 UTC Incoming0x661951c7…001726$18.3K
2022-03-15 21:06 UTC Incoming0x661951c7…001726$18.3K
2022-03-15 11:06 UTC Incoming0x3bdc2b28…45ba07$1.5K
2022-03-13 18:32 UTC Incoming0x1fad26ae…78cc5c$870
2022-03-13 12:48 UTC Incoming0x5ed5d72f…c7901b$4.7K
2022-03-13 12:41 UTC Incoming0x60eaa18f…b60bfe$5.5K
2022-03-12 08:31 UTC Incoming0x4e996456…47b54c$2.0K
2022-03-11 09:41 UTC Incoming0x661951c7…001726$25.4K
2022-03-03 14:03 UTC Incoming0x88c8405b…70e15a$78.6K
2022-02-28 07:56 UTC Incoming0xa502098d…01b67c$30.0K
2022-02-21 13:39 UTC Incoming0x5027c7e4…19d7c5$13.9K
2021-11-26 09:22 UTC Incoming0xbee878a1…41d8ef$88.0K

Balance history

Now: $0 · 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 13:00 · 12
00
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21
Mon
12
Tue
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5
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5
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