USDT address · Ethereum

0xe3896c1324fbf4a0786740ed8fdbce6585dcddf4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 001
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-29 18:13 UTC
Active for
11 months 13 days

USDT activity (all-time)

Incoming
$995,558
178 transactions
Outgoing
$958,557
111 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 001
    TX 0x7ca1521fb80d6649d9b383d9a4bfc2587a52a3865efdad673335c4f8c657c3ca· Block #23 526 342
  2. Ban$31 001
    TX 0x801d7c0f4361557a0c1c3791fed019a9ccd4e477ce0d2fb333b8f9a56d206a41· Block #23 526 498

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 2025-10-07, freezing $31 001 of USDT. Pre-ban submission was first observed on 2025-10-07 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 178 inbound transfers totalling $995 558, and 111 outbound transfers totalling $958 557.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-07, freezing $31 001 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?

$31 001 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 2025-07-29. 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 1–42 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x7b5f6e1a…3d4d3e
321$212.4K
0xedc654c8…c94133
25—$63.5K
0xecaa7297…664338
3—$53.1K
0x9c2e4f6c…796a4e
2—$50.2K
0x2f350566…c0bd9c
1—$50.0K
0x85c8a5f3…16a60e
1—$50.0K
0x3de55c3d…f4e1fa
2—$41.3K
0xa15dfe7f…d05bb8
3—$41.2K
0x0570e125…a28c45
3—$36.0K
0xab9a22fc…16a668🔍 в базе
1—$30.0K
0x0bcbde49…0b5282
2—$27.5K
0x680d9e8c…5ad053
2—$25.6K
0x7d053d18…bfd186
2—$22.9K
0xc2cb68ba…9d619b
2—$22.0K
0xe0f08587…1c5806
1—$22.0K
0x53df251e…d68ba7
2—$20.6K
0x7b02e55b…e1e5c7
13—$20.2K
0x0a8a07b6…d5390a
1—$20.0K
0x15164d74…c21fc0
1—$20.0K
0x828a64ad…eb0f20
1—$20.0K
0x1313bf28…51dcf1
3—$16.3K
0x62e739a9…ba897b
2—$16.0K
0x747400e8…1f5894
1—$15.5K
0xf93061b0…dd80ee
2—$14.2K
0xc60da88d…10d06e
1—$13.6K
0x312324c5…886008
2—$11.9K
0x0571d875…0eb53d
3—$11.6K
0x4a143470…c3650d
1—$10.9K
0xcc43faa0…73c634
1—$10.0K
0xb2847fa0…8fd075
2—$7.4K
0x13a47bf2…acffa3
2—$7.0K
0x8ffed621…4f00e4
1—$6.0K
0x510ba852…1dbeb3
2—$3.9K
0xe63c783a…9cab2e
1—$1.7K
0x8d90113a…5913c6
1—$755
0xa03400e0…517687
1—$472
0x3b820cff…cf1c59
4029$0.10
0x3b82b46e…a31c59
1—$0.03
0x3b824eee…d71c59
33$0.00
0x3b82d8e5…211c59
66$0.00
0x3de166fd…7381fa
1—$0.00
0x3b826bf8…331c59
16$0.00

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-07 16:42 UTC Incoming0x8ffed621…4f00e4$6.0K
2025-10-06 23:39 UTC Incoming0xab9a22fc…16a668$30.0K
2025-10-06 20:17 UTC Incoming0x7b02e55b…e1e5c7$1.0K
2025-10-06 14:51 UTC Incoming0xedc654c8…c94133$1.5K
2025-10-06 11:56 UTC Incoming0x7b5f6e1a…3d4d3e$5.0K
2025-10-04 13:42 UTC Incoming0xedc654c8…c94133$1.0K
2025-10-03 23:09 UTC Incoming0x3b820cff…cf1c59$0.00
2025-10-03 16:45 UTC Incoming0x0a8a07b6…d5390a$20.0K
2025-10-03 11:40 UTC Incoming0x7b5f6e1a…3d4d3e$4.0K
2025-10-03 11:40 UTC Incoming0x7b5f6e1a…3d4d3e$5.0K
2025-10-02 14:52 UTC Incoming0xedc654c8…c94133$1.0K
2025-10-02 07:39 UTC Incoming0x3b820cff…cf1c59$0.00
2025-10-02 04:14 UTC Incoming0x3b824eee…d71c59$0.00
2025-10-01 22:52 UTC Incoming0x3b820cff…cf1c59$0.00
2025-10-01 14:13 UTC Incoming0x7b02e55b…e1e5c7$778
2025-10-01 06:15 UTC Incoming0x3b820cff…cf1c59$0.00
2025-09-30 21:32 UTC Incoming0x9c2e4f6c…796a4e$5.6K
2025-09-30 21:23 UTC Incoming0x9c2e4f6c…796a4e$44.6K
2025-09-30 14:06 UTC Incoming0xedc654c8…c94133$1.0K
2025-09-30 12:40 UTC Incoming0x7b5f6e1a…3d4d3e$762
2025-09-30 11:22 UTC Incoming0x7b5f6e1a…3d4d3e$5.2K
2025-09-29 17:45 UTC Incoming0xe63c783a…9cab2e$1.7K
2025-09-29 01:24 UTC Incoming0x3b820cff…cf1c59$0.00
2025-09-28 18:59 UTC Incoming0xedc654c8…c94133$2.5K
2025-09-28 18:42 UTC Incoming0x828a64ad…eb0f20$20.0K
2025-09-28 09:21 UTC Incoming0x3b824eee…d71c59$0.00
2025-09-28 09:10 UTC Incoming0x3b820cff…cf1c59$0.00
2025-09-27 18:22 UTC Incoming0x15164d74…c21fc0$20.0K

Balance history

Now: $31.0K · 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: Fri 19:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
4
Thu
4
Fri
3
6
Sat
4
5
Sun
6
3