USDT address · Ethereum

0xa75752362f3798801f1a1132310b7d3bdcda7450

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.25M
Window from pre-ban to ban: 3 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-09 04:23 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$37,810,838
475 transactions
Outgoing
$35,500,000
379 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.25M
  2. Ban$2.25M

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-11-14, freezing $2.25M of USDT. Pre-ban submission was first observed on 2025-11-14 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 475 inbound transfers totalling $38M, and 379 outbound transfers totalling $36M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-14, freezing $2.25M 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?

$2.25M 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 2025-03-09. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
57$34.7M
1351$29.7M
653$7.0M
10$1.4M
1$500.0K
2$130.0K
1$13.0K
1$1.00
99131$0.31
11$0.28
44$0.18
10$0.11
77$0.05
11$0.05
2$0.04
4$0.04
2$0.03
46$0.02
7$0.01
3$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
2$0.01
1$0.01
416$0.01
1$0.01
2$0.00
1$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
3$0.00
2$0.00
6349$0.00
1$0.00
1$0.00
1$0.00
4$0.00
1$0.00

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-13 21:55 UTC Outgoing0xfc020a6a…b61baa$0
2025-11-10 18:51 UTC Outgoing0xfc020a6a…b61baa$0
2025-11-09 15:58 UTC Outgoing0xfc020a6a…b61baa$0
2025-11-08 19:17 UTC Outgoing0xfc020a6a…b61baa$0
2025-11-07 21:55 UTC Outgoing0xfc020a6a…b61baa$0
2025-11-07 06:59 UTC Outgoing0xfc020a6a…b61baa$0
2025-11-07 05:18 UTC Outgoing0xfc020a6a…b61baa$0
2025-11-06 21:14 UTC Outgoing0xfc020a6a…b61baa$0
2025-11-05 04:57 UTC Outgoing0xfc020a6a…b61baa$0
2025-11-01 13:38 UTC Outgoing0xfc020a6a…b61baa$0
2025-10-31 18:18 UTC Outgoing0xfc020a6a…b61baa$0
2025-10-30 21:23 UTC Outgoing0xfc020a6a…b61baa$0

Balance history

Now: $2.3M · 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: Sun 07:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
Thu
Fri
Sat
Sun
14