USDT address · Ethereum

0xdc3c17f04c2d3b0f8a05b2a3a0fc8312fc44875b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$993 676
Window from pre-ban to ban: 36 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-22 13:15 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$37,275,803
85 transactions
Outgoing
$37,031,897
509 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$993 676
    TX 0x8dde924a0e6204204f164ab28af26c33fb2e505fcc05ace86c140cba7f2b9573· Block #18 770 763
  2. Ban$243 906
    TX 0x287a5daba212b2666e2bf339478fe59dde957b1763a48f46663c9a53c1880b65· Block #18 781 502

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 2023-12-14, freezing $993 676 of USDT. Pre-ban submission was first observed on 2023-12-12 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 85 inbound transfers totalling $37M, and 509 outbound transfers totalling $37M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-14, freezing $993 676 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?

$993 676 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 2023-11-22. 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

Показаны 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x0930dab7…5a103d🔍 в базе
171$6.5M
0x600ae6bb…b1fd41
—68$5.7M
0x5384d070…8289aa
—54$5.4M
0xbfd7a780…948dbe
—69$5.1M
0xd0977188…84f8fc
—47$4.6M
0xfd25bcb4…719b41
—32$3.2M
0x64a6d201…ccc3a4
—31$3.0M
0xdf76f1dd…0cddd3
—38$2.7M
0x31d6dd66…60cb0b
—26$2.6M
0xcc269feb…3fb658
—17$1.8M
0x73354516…c133d9
—18$1.3M
0x92f08a3d…90e35d
—2$1.0M
0xb33bd8d9…3e5e3e
—6$600.0K
0x04909f58…684926
—2$112.1K

Поток средств

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

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-13 12:28 UTC Outgoing0x92f7022a…90e35d$0
2023-12-13 12:23 UTC Outgoing0x92f08a3d…90e35d$999.9K
2023-12-13 12:16 UTC Outgoing0x92f7022a…90e35d$0
2023-12-13 12:09 UTC Outgoing0x92f08a3d…90e35d$100
2023-12-13 09:58 UTC Outgoing0x600ae6bb…b1fd41$199.9K
2023-12-13 09:57 UTC Outgoing0x600ae6bb…b1fd41$100
2023-12-13 09:41 UTC Outgoing0x600ae6bb…b1fd41$199.9K
2023-12-13 09:36 UTC Outgoing0x600ae6bb…b1fd41$100
2023-12-13 09:18 UTC Outgoing0x600ae6bb…b1fd41$199.9K
2023-12-13 09:16 UTC Outgoing0x600ae6bb…b1fd41$100
2023-12-13 08:40 UTC Outgoing0x600ae6bb…b1fd41$199.9K
2023-12-13 08:39 UTC Outgoing0x600ae6bb…b1fd41$100
2023-12-13 08:12 UTC Outgoing0x600ae6bb…b1fd41$199.9K
2023-12-13 08:12 UTC Outgoing0x600ae6bb…b1fd41$100
2023-12-13 07:42 UTC Outgoing0xfd25bcb4…719b41$200.0K
2023-12-13 07:41 UTC Outgoing0x64a6d201…ccc3a4$200.0K
2023-12-13 07:22 UTC Outgoing0xfd25bcb4…719b41$10
2023-12-13 07:22 UTC Outgoing0x64a6d201…ccc3a4$10
2023-12-13 03:32 UTC Outgoing0x600ae6bb…b1fd41$199.9K
2023-12-13 03:25 UTC Outgoing0x600ae6bb…b1fd41$100
2023-12-12 15:18 UTC Outgoing0x31d6dd66…60cb0b$200.0K
2023-12-12 15:02 UTC Outgoing0x31d6dd66…60cb0b$10
2023-12-12 13:49 UTC Outgoing0x73354516…c133d9$139.9K
2023-12-12 13:32 UTC Outgoing0x73354516…c133d9$100
2023-12-12 10:03 UTC Outgoing0x600ae6bb…b1fd41$99.9K
2023-12-12 10:02 UTC Outgoing0x600ae6bb…b1fd41$100
2023-12-12 09:30 UTC Outgoing0x600ae6bb…b1fd41$149.9K
2023-12-12 09:28 UTC Outgoing0x600ae6bb…b1fd41$100
2023-12-12 08:57 UTC Outgoing0x73354516…c133d9$139.9K
2023-12-12 08:40 UTC Outgoing0x73354516…c133d9$100
2023-12-12 06:39 UTC Outgoing0x5384d070…8289aa$199.9K
2023-12-12 06:38 UTC Outgoing0xb33bd8d9…3e5e3e$199.9K
2023-12-12 06:17 UTC Outgoing0x5384d070…8289aa$100
2023-12-12 06:15 UTC Outgoing0xb33bd8d9…3e5e3e$100
2023-12-12 05:18 UTC Outgoing0x600ae6bb…b1fd41$199.9K
2023-12-12 05:15 UTC Outgoing0x600ae6bb…b1fd41$100
2023-12-11 22:52 UTC Outgoing0xcc269feb…3fb658$200.0K
2023-12-11 22:51 UTC Outgoing0x64a6d201…ccc3a4$200.0K

Balance history

Now: $243.9K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 06:00 · 11
00
03
06
09
12
15
18
21
Mon
11
6
6
Tue
5
Wed
7
6
Thu
Fri
Sat
Sun