USDT address · Ethereum

0xb39c7b287c6a18f953a6bc0946492576df89e957

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$30 578
Window from pre-ban to ban: 3 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
2025-08-01 00:34 UTC
Active for
11 months 10 days

USDT activity (all-time)

Incoming
$36,076
20 transactions
Outgoing
$6,317
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$30 578
    TX 0xb37b47f7588bee0c1c35661e407b0c20a6424d3ea0a37ddf2c17b28282f1414b· Block #23 168 125
  2. Ban$29 259
    TX 0x1b53be6066ca705b3761c8d2af616075798ca043a31305186de8cd7e8094ae95· Block #23 169 143

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 2025-08-18, freezing $30 578 of USDT. Pre-ban submission was first observed on 2025-08-18 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $36 076, and 18 outbound transfers totalling $6 317.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-18, freezing $30 578 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?

$30 578 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 2025-08-01. 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 · 30 дней · 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

38 · newest first

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

WhenTypeCounterpartyAmount
2026-03-05 18:55 UTC Incoming0x8c46c699…2600cf$0.00
2026-03-05 04:25 UTC Incoming0x8c46f36c…6600cf$0.00
2025-08-29 02:44 UTC Incoming0x0bb4dfb4…db0ae1$0.00
2025-08-28 12:29 UTC Incoming0x0bb43f23…b00ae1$0.00
2025-08-24 13:37 UTC Incoming0x01803320…0b68c3$0.00
2025-08-24 13:13 UTC Incoming0x0180ed55…d568c3$0.00
2025-08-23 12:19 UTC Incoming0x733067ba…13efb3$0.03
2025-08-21 21:38 UTC Incoming0x9bf821b0…3a82a2$0.01
2025-08-21 19:29 UTC Incoming0x0e939808…fd3804$1.00
2025-08-21 19:11 UTC Incoming0x152fd40f…8dcbcb$0.01
2025-08-21 11:47 UTC Incoming0x61b721ad…eeb7cc$0.01
2025-08-19 21:55 UTC Incoming0x28c6c062…f21d60$499
2025-08-18 16:04 UTC Outgoing0xd88f6bca…1384e3$999
2025-08-18 15:38 UTC Outgoing0x1617bbbc…eb3ea5$320
2025-08-18 12:21 UTC Outgoing0xd88f6bca…1384e3$1.5K
2025-08-17 11:57 UTC Incoming0x10b81516…4e2abd$0.01
2025-08-17 11:56 UTC Outgoing0x10b8349c…452abd$0
2025-08-17 11:54 UTC Outgoing0x10b8f5fb…0d2abd$0
2025-08-17 11:53 UTC Outgoing0x10b8349c…452abd$0
2025-08-17 11:51 UTC Outgoing0x10b8f5fb…0d2abd$0
2025-08-17 11:50 UTC Outgoing0x10b8349c…452abd$0
2025-08-17 11:50 UTC Incoming0x10b85d8c…d52abd$0.00
2025-08-17 11:49 UTC Incoming0x10b81516…4e2abd$0.01
2025-08-17 11:49 UTC Outgoing0x10b8f5fb…0d2abd$0
2025-08-17 11:47 UTC Outgoing0x10b8349c…452abd$0
2025-08-17 11:45 UTC Outgoing0x10b8f5fb…0d2abd$0
2025-08-17 11:44 UTC Outgoing0x10b87b81…de2abd$500
2025-08-15 22:18 UTC Incoming0x10b81516…4e2abd$0.00
2025-08-15 04:39 UTC Outgoing0x96b4f349…5d5f8a$0
2025-08-15 04:28 UTC Outgoing0x10b8349c…452abd$0
2025-08-14 19:34 UTC Incoming0x10b8ed0b…1e2abd$0.02
2025-08-14 13:06 UTC Outgoing0x10b87b81…de2abd$1.5K
2025-08-13 03:11 UTC Outgoing0x96b4ebed…8e5f8a$1.0K
2025-08-08 23:09 UTC Incoming0x10b85d8c…d52abd$0.00
2025-08-08 23:01 UTC Outgoing0x10b8349c…452abd$0
2025-08-08 22:59 UTC Outgoing0x10b87b81…de2abd$500
2025-08-01 00:28 UTC Incoming0x0180cbdd…0b68c3$5.1K
2025-08-01 00:19 UTC Incoming0x0180cbdd…0b68c3$30.5K

Balance history

Now: $29.3K · sample: 38

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 38

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

Peak: Sun 11:00 · 12
00
03
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12
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21
Mon
Tue
Wed
Thu
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Sat
Sun
12