USDT address · Ethereum

0x87ffe7a595c446f3b4760cc0d2452b52ef9751a8

Queued for blockingEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.30

Current balance

querying the blockchain…

Address age

First transaction
2024-11-29 05:28 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$75,402
22 transactions
Outgoing
$75,402
42 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.30
    TX 0x2dd327881b3ccba942788a1eb1578227370a1fa08adeb9e1d3c55974a8c83408· Block #21 766 666

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-02-03 but has not yet executed. Pre-ban balance: $0.30 of USDT.

Lifetime USDT flow on this address: 22 inbound transfers totalling $75 402, and 42 outbound transfers totalling $75 402.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-02-03 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.30 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-11-29. 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 · 1 год · с dust · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-13 14:52 UTC Outgoing0xafb91345…db8f21$131
2025-06-05 16:52 UTC Outgoing0x03de0ec7…258546$2.0K
2025-06-05 16:50 UTC Incoming0xdd3d72c5…b3ceee$2.2K
2025-06-04 18:16 UTC Outgoing0xfadfcf13…2f0282$40
2025-05-30 13:47 UTC Outgoing0x268edee1…52cac1$0
2025-05-30 09:40 UTC Outgoing0xfadfcf13…2f0282$200
2025-05-30 09:39 UTC Incoming0xdd3d72c5…b3ceee$184
2025-05-30 09:06 UTC Outgoing0x268eb942…33cac1$570
2025-05-30 09:05 UTC Incoming0xdd3d72c5…b3ceee$610
2025-03-25 09:56 UTC Incoming0x677c9ac2…81e552$0.02
2025-03-25 04:23 UTC Outgoing0x677c9ac2…81e552$0
2025-03-25 03:08 UTC Outgoing0x677c48e0…a2e552$95
2025-03-25 03:04 UTC Incoming0xe9769225…87281d$50
2025-03-12 15:40 UTC Outgoing0x2520a6a6…760e96$0
2025-03-12 13:10 UTC Outgoing0x2520cd2b…0e0e96$100
2025-03-01 20:39 UTC Outgoing0x8f02f859…9b0722$0
2025-03-01 16:51 UTC Outgoing0x8f021ccd…e30722$17.0K
2025-03-01 16:48 UTC Incoming0xdd3d72c5…b3ceee$491
2025-03-01 16:43 UTC Incoming0xdd3d72c5…b3ceee$14.9K
2025-02-28 21:33 UTC Outgoing0xd6a5de19…34e7f2$475
2025-02-28 21:32 UTC Incoming0xdd3d72c5…b3ceee$2.2K
2025-02-21 03:50 UTC Outgoing0x8f021ccd…e30722$380
2025-02-21 03:49 UTC Incoming0xdd3d72c5…b3ceee$393
2025-02-15 04:13 UTC Outgoing0xb1c107cd…7ca835$95
2025-02-15 04:12 UTC Incoming0xdd3d72c5…b3ceee$115
2025-02-14 15:09 UTC Outgoing0x2520cd2b…0e0e96$14
2025-02-13 20:14 UTC Outgoing0x14a177ad…44af02$200
2025-02-13 20:07 UTC Incoming0xdd3d72c5…b3ceee$214
2025-02-03 12:37 UTC Outgoing0x214d2510…1d3183$3.5K
2025-02-02 18:45 UTC Outgoing0x214d2510…1d3183$3.0K
2025-02-02 04:43 UTC Incoming0x684c40be…76483e$30
2025-02-01 15:34 UTC Outgoing0x214d2510…1d3183$5.0K
2025-01-29 20:53 UTC Outgoing0x214d2510…1d3183$21.0K
2025-01-29 10:05 UTC Incoming0x6eec3337…bf4800$30.3K
2025-01-28 06:12 UTC Incoming0x6eec3337…bf4800$1.0K
2025-01-26 06:39 UTC Outgoing0xe9253889…c9a479$54
2025-01-25 12:47 UTC Outgoing0x214d2510…1d3183$3.0K
2025-01-24 19:35 UTC Outgoing0x32bb5490…3af6c9$2.4K
2025-01-24 14:01 UTC Outgoing0x214d2510…1d3183$2.0K
2025-01-22 19:18 UTC Outgoing0xd6bfe6b3…b7eee7$1.5K
2025-01-19 10:08 UTC Outgoing0x191961e6…4b6cc9$4.8K
2025-01-19 10:07 UTC Incoming0xcc9af096…5d396d$14.7K
2025-01-16 03:50 UTC Outgoing0xfc6be7eb…1058e5$1.2K
2025-01-16 03:49 UTC Incoming0xcc9af096…5d396d$1.2K
2025-01-09 16:46 UTC Outgoing0x214d2510…1d3183$200
2025-01-05 09:44 UTC Outgoing0x6bb256ef…e4b1a8$808
2025-01-05 09:43 UTC Incoming0xdd3d72c5…b3ceee$983
2025-01-02 21:07 UTC Outgoing0x191961e6…4b6cc9$95
2025-01-02 15:29 UTC Outgoing0x5760e1ad…c1a63f$95
2025-01-02 11:37 UTC Outgoing0x6239c305…bfbd0c$95

Balance history

Now: $0.30 · sample: 64

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 64

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

Peak: Fri 09:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
2
Wed
2
Thu
2
3
3
2
Fri
2
2
4
2
Sat
2
3
Sun
2
2