USDT address · Ethereum

0xb3b4be9db6f4c3a0eccf9c40ccc97c73ad0cc14d

Name: 0xb3b4…c14d · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-02-02T14:00:25Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$999 995

Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2021-02-02 04:29 UTC
Active for: 5 years 5 months

USDT activity (all-time)

Incoming: $999,995
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2021-02-02 14:00:25 UTC$999 995
TX 0xa08053798dfc1f37142e18396c2b31db1f1a57682e40dc5233d9ca731c7e1883· Block #11 777 240
Ban2021-02-02 14:31:14 UTC$999 995
TX 0x04e0fc6608ee526826e7839063b632f3cecfecb01f24609d463d7f164d076376· Block #11 777 364

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 2021-02-02, freezing $999 995 of USDT. Pre-ban submission was first observed on 2021-02-02 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $999 995, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-02-02, freezing $999 995 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?

$999 995 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-02-02. 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 + исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.