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

Пока не нашли контрагентов c фильтрами: 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

50+ · 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 11:09 UTC Incoming0xa0b32c68…c0a12b$150.0K
2023-12-13 10:51 UTC Incoming0xb51aaca6…61d4fa$500.0K
2023-12-13 10:49 UTC Incoming0xb51aaca6…61d4fa$400.0K
2023-12-13 10:48 UTC Incoming0xb51aaca6…61d4fa$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 07:23 UTC Incoming0x0930dab7…5a103d$500.0K
2023-12-13 07:22 UTC Outgoing0xfd25bcb4…719b41$10
2023-12-13 07:22 UTC Incoming0x0930dab7…5a103d$500.0K
2023-12-13 07:22 UTC Outgoing0x64a6d201…ccc3a4$10
2023-12-13 07:21 UTC Incoming0x0930dab7…5a103d$100
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 13:34 UTC Incoming0xb51aaca6…61d4fa$500.0K
2023-12-12 13:34 UTC Incoming0xb51aaca6…61d4fa$500.0K
2023-12-12 13:33 UTC Incoming0xb51aaca6…61d4fa$100
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
2023-12-11 22:39 UTC Incoming0x69053a15…6516e7$999.9K
2023-12-11 22:32 UTC Incoming0x69053a15…6516e7$100

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
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18
21
Mon
11
6
6
Tue
5
Wed
7
6
Thu
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Sun