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 12 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x3b82d2c1…011c59
—51$957.9K
0x7b5f6e1a…3d4d3e
321$212.4K
0x157816db…55c99d
—1$300
0x3b820cff…cf1c59
4029$0.10
0x3b824eee…d71c59
33$0.00
0x3b82d8e5…211c59
66$0.00
0x3b826bf8…331c59
16$0.00
0x15783d47…e4c99d
—1$0
0x3b8231f4…8d1c59
—12$0
0x7b5f953b…124d3e
—1$0

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-06 23:49 UTC Outgoing0x3b820cff…cf1c59$0
2025-10-06 18:27 UTC Outgoing0x3b82d2c1…011c59$6.5K
2025-10-04 18:46 UTC Outgoing0x3b820cff…cf1c59$0
2025-10-04 17:52 UTC Outgoing0x3b82d2c1…011c59$1.0K
2025-10-03 19:57 UTC Outgoing0x3b820cff…cf1c59$0
2025-10-03 19:54 UTC Outgoing0x3b826bf8…331c59$0
2025-10-03 17:59 UTC Outgoing0x3b82d2c1…011c59$29.0K
2025-10-02 19:00 UTC Outgoing0x3b82d2c1…011c59$1.0K
2025-10-02 01:49 UTC Outgoing0x3b820cff…cf1c59$0
2025-10-02 01:46 UTC Outgoing0x3b824eee…d71c59$0
2025-10-01 18:59 UTC Outgoing0x3b820cff…cf1c59$0
2025-10-01 18:55 UTC Outgoing0x3b82d2c1…011c59$59.6K
2025-09-30 21:34 UTC Outgoing0x3b820cff…cf1c59$0
2025-09-30 21:26 UTC Outgoing0x3b820cff…cf1c59$0
2025-09-29 21:23 UTC Outgoing0x3b820cff…cf1c59$0
2025-09-29 16:40 UTC Outgoing0x3b82d2c1…011c59$22.5K
2025-09-28 18:44 UTC Outgoing0x3b820cff…cf1c59$0
2025-09-28 09:15 UTC Outgoing0x3b820cff…cf1c59$0
2025-09-28 09:13 UTC Outgoing0x3b824eee…d71c59$0
2025-09-28 09:06 UTC Outgoing0x3b820cff…cf1c59$0
2025-09-28 09:03 UTC Outgoing0x3b82d2c1…011c59$21.6K
2025-09-27 18:25 UTC Outgoing0x3b820cff…cf1c59$0

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