USDT address · Ethereum

0xa0a7d2c6b288927cf73a5cf59970373262ea73c6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$212 000
Window from pre-ban to ban: 2 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-22 13:49 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$212,000
11 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$212 000
    TX 0x7c4bf171ee5145bd34706e3c42c384933bee3534005ca8e6a86c0f396a63e0bb· Block #20 391 036
  2. Ban$212 000
    TX 0x05c295ff20da45054a1af25205c48b862eb3ebedd44d050d93b0060162c998f7· Block #20 391 757

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 2024-07-26, freezing $212 000 of USDT. Pre-ban submission was first observed on 2024-07-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $212 000, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-26, freezing $212 000 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?

$212 000 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 2025-02-22. 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 · За всё время · 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

11 · newest first

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

WhenTypeCounterpartyAmount
2025-04-30 08:54 UTC Incoming0xb7f5227e…4cc074$0.01
2024-07-20 14:13 UTC Incoming0x5e993af1…387000$23.0K
2024-05-30 09:14 UTC Incoming0xb54c17e5…af2cf0$11.0K
2024-05-03 13:55 UTC Incoming0x39f6a6c8…4f2ba3$14.0K
2024-04-24 16:54 UTC Incoming0x39f6a6c8…4f2ba3$10.0K
2024-04-19 23:09 UTC Incoming0xf89d7b9c…5eaa40$50.0K
2024-04-08 15:33 UTC Incoming0x39f6a6c8…4f2ba3$21.0K
2024-03-27 08:44 UTC Incoming0xb54c17e5…af2cf0$25.0K
2024-03-07 12:37 UTC Incoming0xb54c17e5…af2cf0$15.0K
2024-02-23 13:27 UTC Incoming0xb54c17e5…af2cf0$23.0K
2024-02-13 16:40 UTC Incoming0xb54c17e5…af2cf0$20.0K

Balance history

Now: $212.0K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Wed 08:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
2
1
Thu
1
1
Fri
2
1
Sat
1
Sun