USDT address · Ethereum

0xa3f41c862405962249155487d638e951d6fc5ae8

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: 51 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 10:51 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$57,094
4 transactions
Outgoing
$57,094
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xe81dc1fc2729454a97e79d9bbbe8cce5407ef245fda7bf4c7a05a349ad9a16fc· Block #19 925 739
  2. Ban$0.00
    TX 0xb0535ff8b1404cdbef260c3615a21e68f1caf05f45f01a5036045fe7fdaad4a1· Block #19 925 990

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 $0.00 of USDT. Pre-ban submission was first observed on 2024-05-22 — a 51 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $57 094, and 3 outbound transfers totalling $57 094.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-22, 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 2024-05-15. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xfd6ead5e…b38e6b
—3$57.1K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2024-05-22 04:26 UTC Outgoing0xfd6ead5e…b38e6b$27.1K
2024-05-22 04:22 UTC Outgoing0xfd6ead5e…b38e6b$20.0K
2024-05-22 04:18 UTC Outgoing0xfd6ead5e…b38e6b$10.0K

Balance history

Now: $0 · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Wed 04:00 · 3
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2
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3
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