USDT address · Ethereum

0xb76a2cc1f8e95028df485130fa1edbf7019196b6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$186 235
Window from pre-ban to ban: 2 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-10 15:17 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$215,787
35 transactions
Outgoing
$29,551
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$186 235
    TX 0x0f13ea8bd8724ad33a2c4811d8f41a83f8d79f22abb7c4eea026ea16533fd6b0· Block #23 933 622
  2. Ban$186 235
    TX 0x7edcee80fff0a411e2c1d042516b8589e02f8a10c23eb4ce973ba03466bf98d2· Block #23 934 497

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-12-03, freezing $186 235 of USDT. Pre-ban submission was first observed on 2025-12-03 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $215 787, and 17 outbound transfers totalling $29 551.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-03, freezing $186 235 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?

$186 235 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 2025-03-10. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x3819d058…1aebc7
3—$109.8K
0x53fb454a…cd74f7
2—$50.0K
0x74aa5387…406828
1—$35.0K
0x490d7a6c…f02b65
1—$21.0K
0x11111112…842a65
1—$3.76
0x82f45bcd…7e5413
1—$0.01
0x759b0225…5e1fed
2—$0.00
0x03472b8d…687b1e
1—$0.00
0x3772ef1b…47f37e
1—$0.00
0x84ca9f1b…e54cfb
11$0.00
0x750b78b5…221fed
1—$0.00
0x7590f999…c21fed
1—$0.00
0x75969b3a…ac1fed
11$0.00
0x6bc3ff25…61cbdc
1—$0.00
0x82f36ee5…ea5413
1—$0.00
0x37727a40…38f37e
4—$0.00
0x3772a53e…dcf37e
3—$0.00
0x6bcf66ee…f59bdc
34$0.00
0x759b70d6…781fed
31$0.00
0x034b58c6…037b1e
2—$0.00
0x6bc47020…699bdc
1—$0.00

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-21 22:22 UTC Incoming0x37727a40…38f37e$0.00
2026-04-21 22:19 UTC Incoming0x3772a53e…dcf37e$0.00
2026-04-21 22:19 UTC Incoming0x034b58c6…037b1e$0.00
2026-04-21 22:19 UTC Incoming0x3772a53e…dcf37e$0.00
2026-04-21 06:11 UTC Incoming0x03472b8d…687b1e$0.00
2026-04-21 06:09 UTC Incoming0x034b58c6…037b1e$0.00
2026-04-21 06:04 UTC Incoming0x37727a40…38f37e$0.00
2026-04-21 06:03 UTC Incoming0x37727a40…38f37e$0.00
2026-04-21 06:02 UTC Incoming0x37727a40…38f37e$0.00
2026-04-21 06:01 UTC Incoming0x3772ef1b…47f37e$0.00
2026-04-21 05:59 UTC Incoming0x3772a53e…dcf37e$0.00
2025-12-04 10:43 UTC Incoming0x759b70d6…781fed$0.00
2025-12-04 10:37 UTC Incoming0x750b78b5…221fed$0.00
2025-12-04 10:36 UTC Incoming0x82f36ee5…ea5413$0.00
2025-12-04 10:33 UTC Incoming0x82f45bcd…7e5413$0.01
2025-11-28 18:46 UTC Incoming0x759b70d6…781fed$0.00
2025-11-28 18:41 UTC Incoming0x759b0225…5e1fed$0.00
2025-11-28 12:48 UTC Incoming0x759b70d6…781fed$0.00
2025-11-28 11:17 UTC Incoming0x759b0225…5e1fed$0.00
2025-11-28 11:17 UTC Incoming0x7590f999…c21fed$0.00
2025-11-28 11:17 UTC Incoming0x75969b3a…ac1fed$0.00
2025-11-04 11:04 UTC Incoming0x490d7a6c…f02b65$21.0K
2025-10-22 05:34 UTC Incoming0x11111112…842a65$3.76
2025-10-03 23:21 UTC Incoming0x6bcf66ee…f59bdc$0.00
2025-10-03 23:15 UTC Incoming0x6bc47020…699bdc$0.00
2025-10-03 20:34 UTC Incoming0x6bcf66ee…f59bdc$0.00
2025-10-03 08:00 UTC Incoming0x6bcf66ee…f59bdc$0.00
2025-10-03 07:56 UTC Incoming0x6bc3ff25…61cbdc$0.00
2025-08-05 12:09 UTC Incoming0x53fb454a…cd74f7$50.0K
2025-08-05 12:04 UTC Incoming0x53fb454a…cd74f7$10
2025-06-05 20:22 UTC Incoming0x3819d058…1aebc7$40
2025-06-05 05:16 UTC Incoming0x84ca9f1b…e54cfb$0.00
2025-06-04 04:40 UTC Incoming0x3819d058…1aebc7$108.7K
2025-05-30 12:33 UTC Incoming0x3819d058…1aebc7$1.0K

Balance history

Now: $186.2K · sample: 52

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 52

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

Peak: Tue 06:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
3
6
4
Wed
Thu
4
Fri
3
5
6
Sat
Sun