USDT address · Ethereum

0xe39d2aa8983d125beae388ab72415bc5d2b5616d

Name: 0xe39d…616d · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-19T17:38:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1.07M

Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-27 18:28 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $6,907,318
42 transactions
Outgoing: $5,838,241
43 transactions

Updated 06.06.2026

Event history

Ban2026-03-19 17:38:35 UTC$1.07M
TX 0x2a037fa785e37938823477b016ee0b22076a2ad5c582d5c840dea33bbf04c156· Block #24 693 079
Pre-ban2026-03-19 17:38:35 UTC$1.07M
TX 0xdd39e22dbc8d03bbf2232b92fe34d37c3eb4cd4d8c5c540f504e444b94c9ba02· Block #24 693 079

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 2026-03-19, freezing $1.07M of USDT. Pre-ban submission was first observed on 2026-03-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $6.91M, and 43 outbound transfers totalling $5.84M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.