USDT address · Ethereum

0xa7e32be512ff926caf92a92d635642248dd8a977

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 3 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-05-19 09:57 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$10,348,854
15 transactions
Outgoing
$7,999,940
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0xa43598fa584a35adc6620efd4c9fdec9956be97d927c93a8b4fb3e1442499aa5· Block #19 084 687
  2. Ban$2.00M
    TX 0xdb651c3184aee69eb1813ba11dba5886d26e204d91dd8c187ecc95cae4a7e694· Block #19 085 805

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 2024-01-25, freezing $2.00M of USDT. Pre-ban submission was first observed on 2024-01-25 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $10M, and 17 outbound transfers totalling $8.00M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-01-25, freezing $2.00M 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?

$2.00M 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 2021-05-19. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x00c82c0b…cba320
—11$7.3M
0x56eddb7a…a8b17f🏛 Binance 17
1—$4.0M
0x9696f59e…f96976🏛 Binance 19
1—$2.0M
0x28c6c062…f21d60🏛 Binance 14
1—$2.0M
0x21a31ee1…285549🏛 Binance 15
1—$1.9M
0xe2d5b7c4…32701e
—1$500.0K
0x3fda25f2…74be6d
1—$347.1K
0xe6a8d510…b0d410
—1$175.0K
0xdfd5293d…43963d🏛 Binance 16
1—$100.0K
0xa03400e0…517687
2—$1.8K

Поток средств

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

Transfers

32 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 15:39 UTC Incoming0x3fda7653…74be6d$0.01
2026-01-20 10:49 UTC Incoming0x3fddf75b…53ae6d$0.01
2025-09-05 04:25 UTC Incoming0xb82427e4…269e6a$0.00
2025-09-05 00:07 UTC Incoming0xb8241ba8…459e6a$0.00
2025-09-04 20:46 UTC Incoming0xb82427e4…269e6a$0.00
2025-09-04 13:14 UTC Incoming0xb82b96cc…ae9e6a$0.00
2025-09-04 13:12 UTC Incoming0xb8245391…b59e6a$0.00
2024-10-29 15:46 UTC Incoming0xa03400e0…517687$242
2024-10-29 15:32 UTC Incoming0xa03400e0…517687$1.5K
2024-04-02 18:33 UTC Incoming0x3fda25f2…74be6d$347.1K
2024-03-15 22:09 UTC Outgoing0xa224e301…d224ac$0
2023-09-07 14:23 UTC Incoming0x9696f59e…f96976$2.0M
2023-01-06 23:03 UTC Outgoing0xe6a200e4…10d410$0
2023-01-06 22:48 UTC Outgoing0xe6a811ec…00d410$0
2023-01-06 18:49 UTC Outgoing0x00c82c0b…cba320$325.0K
2023-01-06 17:54 UTC Outgoing0xe6a8d510…b0d410$175.0K
2022-12-05 03:47 UTC Outgoing0x00c31976…dba320$0
2022-11-23 04:59 UTC Outgoing0x00c82c0b…cba320$2.0M
2022-11-23 04:38 UTC Outgoing0x00c82c0b…cba320$10.0K
2022-05-04 17:46 UTC Outgoing0xe2d5b7c4…32701e$500.0K
2022-04-11 21:28 UTC Outgoing0x00c82c0b…cba320$1.9M
2022-04-11 21:17 UTC Outgoing0x00c82c0b…cba320$100.0K
2022-03-29 02:37 UTC Outgoing0x00c82c0b…cba320$890.0K
2022-03-29 02:13 UTC Outgoing0x00c82c0b…cba320$100.0K
2022-03-29 02:00 UTC Outgoing0x00c82c0b…cba320$10.0K
2021-09-30 17:40 UTC Incoming0x28c6c062…f21d60$2.0M
2021-08-28 09:25 UTC Incoming0x56eddb7a…a8b17f$4.0M
2021-06-22 00:43 UTC Outgoing0x00c82c0b…cba320$1.9M
2021-06-22 00:36 UTC Outgoing0x00c82c0b…cba320$100.0K
2021-06-11 06:23 UTC Outgoing0x00c82c0b…cba320$1.0K
2021-06-04 04:37 UTC Incoming0x21a31ee1…285549$1.9M
2021-06-04 04:30 UTC Incoming0xdfd5293d…43963d$100.0K

Balance history

Now: $2.0M · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Tue 02:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
3
2
Wed
2
Thu
2
Fri
3
2
Sat
Sun