USDT address · Ethereum

0xd3c7223cceb888620dd90141e543fb62e0dc7c7b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$116 318
Window from pre-ban to ban: 19 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-24 01:30 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$116,349
24 transactions
Outgoing
$30
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$116 318
    TX 0xb8aae8edf129f0f8837a630235fba554ee2e38a3049aa2d025057001d19be6c0· Block #22 116 820
  2. Ban$116 318
    TX 0x2c98c9f8c9c8d6201d598bd514ddc288a93c6486c043d6f161ec28fdf8af4676· Block #22 122 725

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 2025-03-25, freezing $116 318 of USDT. Pre-ban submission was first observed on 2025-03-24 — a 20 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $116 349, and 3 outbound transfers totalling $30.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-25, freezing $116 318 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?

$116 318 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 2025-03-24. 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 + исходящие · 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

24 · newest first

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

WhenTypeCounterpartyAmount
2025-08-31 19:54 UTC Incoming0xd3c798f1…f07c7b$0.00
2025-06-27 20:12 UTC Incoming0xd3c798f1…f07c7b$0.00
2025-05-17 14:48 UTC Incoming0x3a7ed783…6150ab$0.01
2025-05-17 13:17 UTC Incoming0x3a7e2b74…0e50ab$0.00
2025-05-17 11:44 UTC Incoming0x3a7ed783…6150ab$0.00
2025-05-12 06:13 UTC Incoming0x3a7e2b74…0e50ab$0.00
2025-05-12 06:09 UTC Incoming0x3a7ef108…3b50ab$0.01
2025-05-12 05:55 UTC Incoming0x3a7ef108…3b50ab$0.01
2025-04-26 04:55 UTC Incoming0x290e367a…ef9641$0.00
2025-04-26 04:50 UTC Incoming0x290eae68…aa9641$0.00
2025-04-26 04:47 UTC Incoming0x290e66e6…049641$0.02
2025-04-18 05:59 UTC Incoming0x290eae68…aa9641$0.00
2025-04-18 05:58 UTC Incoming0x290efe23…389641$0
2025-04-18 05:56 UTC Incoming0x290eae68…aa9641$0.11
2025-04-18 05:53 UTC Incoming0x290eae68…aa9641$0.00
2025-04-18 05:52 UTC Incoming0x290e367a…ef9641$0.01
2025-04-18 05:50 UTC Incoming0x290eae68…aa9641$0.12
2025-04-03 14:45 UTC Incoming0xb8f9608e…ad72f0$0.10
2025-03-28 08:00 UTC Incoming0xb8f9608e…ad72f0$0.12
2025-03-28 07:43 UTC Incoming0xd7593720…3c9cf7$0.12
2025-03-28 05:29 UTC Incoming0x5823ac1f…8d317b$0.14
2025-03-28 05:16 UTC Incoming0xd7593720…3c9cf7$0.01
2025-03-28 05:10 UTC Incoming0x5823ac1f…8d317b$0.01
2025-03-23 13:39 UTC Incoming0x6572fbbc…915d32$116.3K

Balance history

Now: $116.3K · sample: 27

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Fri 05:00 · 9
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