USDT address · Ethereum

0xb3b8c329f91873d54d06296c830199560487bf40

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$961 258
Window from pre-ban to ban: 20 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-21 18:29 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$2,172,671
28 transactions
Outgoing
$1,211,414
7 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$961 258
    TX 0xc0a8ba55d708cd8fdb40984530fa55540ac238338d322b5ef15dea4fd96683b4· Block #25 123 846
  2. Ban$961 258
    TX 0xbfae91487b6751daba1751ee4480e166b04a9bb38964ef8bbe039efe2acb1457· Block #25 130 000

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 2026-05-19, freezing $961 258 of USDT. Pre-ban submission was first observed on 2026-05-18 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $2.17M, and 7 outbound transfers totalling $1.21M.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x71043796…2aa11b
—1$799.4K
0xea2d5006…d5e927
—1$162.7K
0xda6f4385…25faf6
—1$149.4K
0xf78aff50…84224b
—1$50.0K
0xc8ed017d…826eb1
—1$25.0K
0xe6b2b308…a38663
—1$25.0K

Поток средств

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

Transfers

35 · newest first

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

WhenTypeCounterpartyAmount
2024-09-04 19:21 UTC Outgoing0xf78a6a66…1b224b$0
2024-09-04 19:18 UTC Outgoing0xf78aff50…84224b$50.0K
2023-12-31 14:39 UTC Incoming0xa8d20503…d80fa2$200.0K
2023-12-08 12:21 UTC Incoming0xa8d20503…d80fa2$366.9K
2023-12-03 11:47 UTC Incoming0xd445c6fb…dadd57$37.6K
2023-11-19 13:08 UTC Incoming0xd445c6fb…dadd57$75.0K
2023-10-20 07:47 UTC Incoming0xa8d20503…d80fa2$3.8K
2023-10-20 07:42 UTC Incoming0xa8d20503…d80fa2$80.9K
2023-10-11 17:22 UTC Incoming0xd445c6fb…dadd57$183.4K
2023-09-23 12:17 UTC Incoming0xd445c6fb…dadd57$27.5K
2023-09-14 16:46 UTC Incoming0xa8d20503…d80fa2$36.2K
2023-09-01 11:05 UTC Outgoing0x71043796…2aa11b$799.4K
2023-08-29 15:45 UTC Incoming0x8cd0cc09…4a8998$99.3K
2023-08-20 19:04 UTC Incoming0x5d850a34…163497$43.3K
2023-08-15 21:16 UTC Incoming0x8cd0cc09…4a8998$65.8K
2023-07-28 17:12 UTC Incoming0x2564dbd5…765f90$100.0K
2023-07-28 14:56 UTC Incoming0x2564dbd5…765f90$170.0K
2023-07-26 18:30 UTC Outgoing0xda6f4385…25faf6$149.4K
2023-07-21 06:27 UTC Incoming0x2564dbd5…765f90$100.0K
2023-07-14 08:59 UTC Incoming0x8c702876…59f433$188.8K
2023-07-09 18:03 UTC Incoming0x48c04ed5…38a7ff$5.5K
2023-07-09 18:01 UTC Incoming0x8c702876…59f433$7.9K
2023-06-22 12:45 UTC Incoming0xf46e7bf2…427a87$9.4K
2023-06-15 14:56 UTC Incoming0xb5575e33…7f0d02$17.2K
2023-06-12 21:41 UTC Outgoing0xea2d5006…d5e927$162.7K
2023-06-02 20:53 UTC Incoming0x48c04ed5…38a7ff$75.4K
2023-05-25 22:00 UTC Incoming0x5d850a34…163497$45.0K
2023-05-05 11:21 UTC Incoming0x37cab51a…becec3$39.0K
2023-04-27 12:37 UTC Incoming0xd10394d9…e21ca2$46.4K
2023-04-12 21:07 UTC Incoming0x55b74b76…a0b575$95.3K
2023-02-22 14:06 UTC Outgoing0xc8ed017d…826eb1$25.0K
2022-10-22 10:48 UTC Outgoing0xe6b2b308…a38663$25.0K
2022-09-24 20:03 UTC Incoming0x48c04ed5…38a7ff$175
2022-08-28 07:50 UTC Incoming0x48c04ed5…38a7ff$3.1K
2022-08-21 19:21 UTC Incoming0x9838d69a…f3691e$50.0K

Balance history

Now: $961.3K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Wed 19:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
1
1
1
2
1
Thu
2
1
1
1
Fri
1
2
1
2
1
1
1
1
Sat
1
1
1
Sun
1
1
1
1
2
2