USDT address · Ethereum

0xc900a7e746c404f155ee0d6a435a83a022c6e273

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$111 372
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-30 23:14 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$111,404
41 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$111 372
    TX 0x07292fb73c016c9d2d8a1f0b24e30f3cde37c2b9a7e4ef3185faf7ffa70bf877· Block #22 840 465
  2. Ban$111 372
    TX 0x88dff24f3b7c70c9b3e72244f397bd7f540301affb1806ea4306efa73b6ddba8· Block #22 840 471

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 2025-07-03, freezing $111 372 of USDT. Pre-ban submission was first observed on 2025-07-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $111 404, 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 2025-07-03, freezing $111 372 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?

$111 372 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 2025-06-30. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa7ca2c86…0db22a
1—$111.4K
0xa9d1e08c…1d3e43
1—$16
0xdf31a70a…5cfd0f
1—$16

Поток средств

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

Transfers

41 · newest first

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

WhenTypeCounterpartyAmount
2026-03-26 02:53 UTC Incoming0xa1a7e41a…23572f$0.00
2026-03-25 03:47 UTC Incoming0xf451b306…2c3c3e$0.00
2026-03-22 10:23 UTC Incoming0x888597a0…068af1$0.00
2026-03-21 03:09 UTC Incoming0xc73514eb…283b8a$0.00
2026-03-18 01:37 UTC Incoming0xc73514eb…283b8a$0.00
2026-03-17 06:59 UTC Incoming0xc73a0c2b…403b8a$0.00
2026-03-17 06:58 UTC Incoming0xc7354f5c…503b8a$0.00
2026-03-14 21:17 UTC Incoming0xc73bd802…de3b8a$0.00
2026-03-14 21:17 UTC Incoming0xc735c707…c03b8a$0.00
2026-03-10 03:48 UTC Incoming0xc73a0c2b…403b8a$0.00
2026-03-10 03:41 UTC Incoming0xc73a0c2b…403b8a$0.00
2026-03-10 03:37 UTC Incoming0xc7354f5c…503b8a$0.00
2026-03-09 12:48 UTC Incoming0xc7378a1d…233b8a$0.00
2026-03-09 12:45 UTC Incoming0xc735e26f…3a3b8a$0.01
2026-03-09 12:44 UTC Incoming0xc73bd802…de3b8a$0.00
2026-03-09 12:39 UTC Incoming0xc7364e3e…903b8a$0.00
2026-03-09 12:37 UTC Incoming0xc735c707…c03b8a$0.00
2026-02-11 11:33 UTC Incoming0xa1abce0b…31572f$0.00
2026-02-11 11:32 UTC Incoming0xa1a7bee0…c1572f$0.00
2026-01-28 22:48 UTC Incoming0xf45054a5…ef3c3e$0.00
2026-01-28 22:45 UTC Incoming0xf4514e28…6f3c3e$0.00
2026-01-27 00:22 UTC Incoming0x8880355c…2b8af1$0.00
2026-01-27 00:22 UTC Incoming0x88858b42…118af1$0.00
2025-12-24 11:23 UTC Incoming0x88850627…348af1$0.00
2025-12-24 11:18 UTC Incoming0x8287324f…088af1$0.00
2025-12-24 10:27 UTC Incoming0x88850627…348af1$0.00
2025-12-24 10:20 UTC Incoming0x8287324f…088af1$0.00
2025-12-24 09:28 UTC Incoming0x88850627…348af1$0.00
2025-12-24 09:19 UTC Incoming0x88852fb2…1e8af1$0.01
2025-12-23 16:37 UTC Incoming0x88850627…348af1$0.00
2025-12-23 16:32 UTC Incoming0x8287324f…088af1$0.00
2025-12-23 16:22 UTC Incoming0x88850627…348af1$0.00
2025-12-23 16:16 UTC Incoming0x888ac080…f18af1$0.00
2025-12-23 16:13 UTC Incoming0x8287be55…018af1$0.00
2025-11-28 19:12 UTC Incoming0xa0c882ab…9e40ac$0.00
2025-11-28 19:09 UTC Incoming0xa0c720bc…cc40ac$0.00
2025-11-01 00:10 UTC Incoming0xa7ac36d8…2876e8$0.00
2025-10-31 23:57 UTC Incoming0xa7a9ff87…1276e8$0.01
2025-07-11 12:23 UTC Incoming0xdf31a70a…5cfd0f$16
2025-07-11 11:06 UTC Incoming0xa9d1e08c…1d3e43$16
2025-07-02 15:22 UTC Incoming0xa7ca2c86…0db22a$111.4K

Balance history

Now: $111.4K · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Mon 12:00 · 5
00
03
06
09
12
15
18
21
Mon
5
Tue
2
3
2
5
Wed
2
2
4
2
Thu
Fri
2
Sat
2
Sun