USDT address · Ethereum

0xbb3782048735091ab4c304693a69371965a4ef87

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$200 000
Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-26 08:57 UTC
Active for
6 months 10 days

USDT activity (all-time)

Incoming
$2,000,000
7 transactions
Outgoing
$1,800,000
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 000
    TX 0xf56bcc0a0a7f49233ba62318627a26955bb52a23a6a5d2eea66d1d03c44148f7· Block #24 254 545
  2. Ban$200 000
    TX 0x6e726b6a00482a587dbb9c9b411981bb0c1da90575192329240cc3a9b56cf469· Block #24 254 890

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 2026-01-17, freezing $200 000 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $2.00M, and 18 outbound transfers totalling $1.80M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-17, freezing $200 000 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?

$200 000 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 2025-12-26. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x7a79969a…f6f234
2—$2.0M

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2026-01-15 23:39 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-15 22:05 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-15 13:34 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-14 19:08 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-14 19:01 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-12 07:49 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-12 06:11 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-12 06:09 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-12 06:03 UTC Incoming0x7a79969a…f6f234$1.0M
2026-01-08 22:58 UTC Incoming0x4cd0efce…d7bc31$0.00
2026-01-08 22:58 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-08 19:03 UTC Incoming0x4cd0efce…d7bc31$0.00
2026-01-08 19:01 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-07 21:15 UTC Incoming0x4cd0efce…d7bc31$0.00
2026-01-07 20:32 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-07 18:31 UTC Incoming0x4cd0efce…d7bc31$0.00
2026-01-07 18:27 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-07 16:07 UTC Outgoing0x4cd00e38…38bc31$100.0K
2026-01-03 17:11 UTC Outgoing0x4cd00e38…38bc31$100.0K
2025-12-31 19:19 UTC Outgoing0x4cd00e38…38bc31$100.0K
2025-12-31 13:15 UTC Incoming0x4cd0efce…d7bc31$0.00
2025-12-31 12:57 UTC Outgoing0x4cd00e38…38bc31$100.0K
2025-12-26 16:50 UTC Outgoing0x4cd00e38…38bc31$100.0K
2025-12-26 09:01 UTC Outgoing0x4cd00e38…38bc31$100.0K
2025-12-26 08:58 UTC Incoming0x7a79969a…f6f234$1.0M

Balance history

Now: $200.0K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Mon 06:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
2
3
Thu
2
3
Fri
Sat
Sun