USDT address · Ethereum

0xb7b86ac74775b8e77f1fc52f9e7759d6d6b01829

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
$1.00M

Current balance

querying the blockchain…

Address age

First transaction
2020-12-19 00:09 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$3,500,000
6 transactions
Outgoing
$3,500,000
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0xc82a7ff14b33726ac1c9e8edd4a1097c450358954493bca59dc60ad07a01f0d2· Block #12 395 034
  2. Ban$1.00M
    TX 0x7a0ce83a8607a1dada23236920b5bb462e740eb8b297b4d4057d2e221de4e9a6· Block #12 395 178
  3. Unban$1.00M
    TX 0xd60ff9fe7cd2f7679043e54c052014feda4972bde0019e4a6f6c223f7aa5b370· Block #12 504 300

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 2021-05-08 but has not yet executed. Pre-ban balance: $1.00M of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $3.50M, and 5 outbound transfers totalling $3.50M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-05-08 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1.00M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2020-12-19. 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 · 1 год.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2021-05-25 19:31 UTC Outgoing0x7858e59e…75d4bf$989.9K
2021-05-25 16:22 UTC Outgoing0x4e68ccd3…0dfa36$10.0K
2021-05-25 16:12 UTC Outgoing0xca1e057c…5c607c$100
2020-12-24 23:58 UTC Outgoing0x66b3b86e…e49252$1.0M
2020-12-19 08:13 UTC Outgoing0x66b3b86e…e49252$1.5M

Balance history

Now: $1.0M · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Tue 16:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
1
Wed
Thu
1
1
1
Fri
1
1
1
1
Sat
1
Sun