USDT address · Ethereum

0xc3a987118322c53c1ffbecb8aeca07228eda8d74

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 090
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-24 13:02 UTC
Active for
6 months 12 days

USDT activity (all-time)

Incoming
$47,310
19 transactions
Outgoing
$40,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 090
    TX 0x5474168767ff0b23551610b1f678803da18194dad2a2c2519f30956b10a46cbf· Block #24 169 080
  2. Ban$3 090
    TX 0xfb28910ce112d53230c1691b687541bda2fde8f53866ac2e08c63efa511a4cea· Block #24 169 090

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 2026-01-05, freezing $3 090 of USDT. Pre-ban submission was first observed on 2026-01-05 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $47 310, and 2 outbound transfers totalling $40 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-05, freezing $3 090 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?

$3 090 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 2025-12-24. 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 · 30 дней.

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

23 · newest first

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

WhenTypeCounterpartyAmount
2026-06-24 04:37 UTC Incoming0xd5566db9…c92ce6$0.00
2026-06-24 04:36 UTC Incoming0xd5566db9…c92ce6$0.00
2026-03-07 21:29 UTC Incoming0x3c1b40f8…d6fa72$0.00
2026-03-07 07:01 UTC Incoming0x3c12969a…59fa72$0.01
2026-03-07 06:59 UTC Incoming0x3c1b42d2…f9fa72$0.00
2026-01-27 16:21 UTC Incoming0xd5827db6…c92ce6$0.01
2026-01-27 08:06 UTC Incoming0x3c1b2d6e…bcfa72$0.00
2026-01-27 08:05 UTC Incoming0x3c1b42d2…f9fa72$0.00
2026-01-24 09:39 UTC Incoming0x36c476af…f07aee$0.00
2026-01-21 13:40 UTC Incoming0x3c1b8f8c…05fa72$0.00
2026-01-19 09:35 UTC Incoming0x3c1b8f8c…05fa72$0.00
2026-01-19 09:34 UTC Incoming0x3c11adb7…49fa72$0.01
2026-01-19 09:31 UTC Incoming0x3c1b42d2…f9fa72$0.00
2026-01-13 13:20 UTC Incoming0x9c9ac614…470903$4.2K
2025-12-30 16:13 UTC Incoming0x36c4c5e3…c47aee$0.00
2025-12-30 16:11 UTC Incoming0x36c4c5e3…c47aee$0.00
2025-12-30 16:10 UTC Outgoing0x36c4c5e3…c47aee$0
2025-12-30 16:09 UTC Incoming0x36c5b6a2…107aee$0.00
2025-12-30 16:07 UTC Incoming0x36c403c5…117aee$0.00
2025-12-30 16:06 UTC Outgoing0x36c4fc0d…107aee$40.0K
2025-12-30 13:16 UTC Incoming0x4fa9e450…ef43d4$0.00
2025-12-30 07:26 UTC Incoming0x4fa9eff5…1f43d4$38.0K
2025-12-27 11:28 UTC Incoming0x4fa9eff5…1f43d4$5.1K

Balance history

Now: $3.1K · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Tue 16:00 · 7
00
03
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21
Mon
3
Tue
7
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