USDT address · Ethereum

0x7ffa91ac71d474ccdcb3a5bc75bc3d0f3e650537

Name: 0x7ffa…0537 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-10-28T14:30:47Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.00

Window from pre-ban to ban: 1 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-10-24 08:14 UTC
Active for: 1 year 8 months

USDT activity (all-time)

Incoming: $50,000
1 transaction
Outgoing: $50,000
1 transaction

Updated 06.06.2026

Event history

Pre-ban2024-10-28 14:30:47 UTC$0.00
TX 0x13f2a9d8f1481c958a6c790857177329d27d3e6d075fc13e588c035a7e32a03a· Block #21 064 739
Ban2024-10-28 15:50:23 UTC$0.00
TX 0x2fe6787d0ef706eced939779e246ad0ef4fd5c99336f08e791f42d6de1538832· Block #21 065 135

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 2024-10-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $50 000, and 1 outbound transfer totalling $50 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, 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 2024-10-24. 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.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

When	Type	Counterparty	Amount	Tx
2023-12-07 14:28 UTC	Incoming	0x6b23b1b6…9950d2	$50.0K	0xbe50ca…52b189 · explorer ↗

When

Type

Counterparty

Amount

2023-12-07 14:28 UTC

Incoming

0x6b23b1b6…9950d2

$50.0K