USDT address · Ethereum

0xb77230243b06f7c8e313755b965f2026497ed3e2

Name: 0xb772…d3e2 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:28:35Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$52 099

Current balance

querying the blockchain…

Address age

First transaction: 2019-03-30 00:23 UTC
Active for: 7 years 2 months

USDT activity (all-time)

Incoming: $56,403
31 transactions
Outgoing: $4,304
9 transactions

Updated 05.06.2026

Event history

Ban2026-03-24 23:28:35 UTC$52 099
TX 0xa166bc15261751dcb8265db8bb6f40f46ae4a489e9b718c7d90ffc724555bd63· Block #24 730 683
Pre-ban2026-03-24 23:28:35 UTC$52 099
TX 0x62e16bee027e816821df5c3b3e1b0fa96b297dfc183bbab7e966c603a90e6916· Block #24 730 683
Unban2026-05-14 18:58:15 UTC$52 099
TX 0x3e5e4273feb3cb0dd0a9dc51523a5b8a84aa9808978c7ad355a78879640bf9cd· Block #25 095 317

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $52 099 of USDT.

Lifetime USDT flow on this address: 31 inbound transfers totalling $56 403, and 9 outbound transfers totalling $4 304.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

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