USDT address · Ethereum

0xc0073e2b93a246f487840bac4169dea349e36dc3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.39M
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-22 05:36 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,386,674
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.39M
    TX 0x55d6f3a76a4feee31575cacf5166453fcdd1aa36c419b47d83cb53804ee022e2· Block #23 024 978
  2. Ban$1.39M
    TX 0x73331c813232423be97087aa0f646bb83235ff47725df17669846e5e80f7dae3· Block #23 024 998

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 2025-07-29, freezing $1.39M of USDT. Pre-ban submission was first observed on 2025-07-29 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $1.39M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-29, freezing $1.39M 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?

$1.39M 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 2025-03-22. 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: Исходящие · За всё время · с dust.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:47 UTC Incoming0x7e923780…1a4acc$0.01
2026-01-19 01:18 UTC Incoming0x7e9d6aa6…2e4acc$0.01
2025-06-06 08:47 UTC Incoming0x30e8c883…2dc6b1$74.9K
2025-05-02 12:04 UTC Incoming0x7e92ab3c…1a4acc$793.4K
2025-03-22 05:33 UTC Incoming0xe3b68602…29dc14$185.9K
2025-03-17 11:06 UTC Incoming0xc3dbad41…5a9ea3$332.6K

Balance history

Now: $1.4M · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Mon 01:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
Thu
Fri
1
1
Sat
1
Sun
1