USDT address · Ethereum

0xafff1c3534880ff1d9e99c1ce64b4f3189452f03

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 222
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-14 13:13 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$8
3 transactions
Outgoing
$1,412,400
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 222
    TX 0x3ea3fa62c4356b26ed53fd23b36b7f8f89e23e2cc7f8215f4d0ee5d43c4f11ae· Block #16 827 883
  2. Ban$4 222
    TX 0xf09d3387894a1a76d1bd06e46ad45808d0155eb50b0cab0045fa60e215013943· Block #16 828 163

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 2023-03-14, freezing $4 222 of USDT. Pre-ban submission was first observed on 2023-03-14 — a 57 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $8, and 5 outbound transfers totalling $1.41M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-03-14, freezing $4 222 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?

$4 222 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 2023-03-14. 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 · 1 год.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2025-12-27 12:26 UTC Incoming0xdea2da24…770bb7$0.00
2025-12-27 08:15 UTC Incoming0xdea8179d…a60bb7$0.00
2023-03-15 06:56 UTC Incoming0xc9b6ec9e…4e5f7c$8.00
2023-03-14 15:12 UTC Outgoing0xd88052ef…093652$900
2023-03-14 14:56 UTC Outgoing0x08f2f2db…dd282f$0
2023-03-14 14:54 UTC Outgoing0x08f931d4…dd282f$403.2K
2023-03-14 14:44 UTC Outgoing0xafe09201…9398a3$300.0K
2023-03-14 14:41 UTC Outgoing0x4585fe77…5a20c0$708.3K

Balance history

Now: $4.2K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Tue 14:00 · 4
00
03
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21
Mon
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4
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