USDT address · Ethereum

0xe3d35f68383732649669aa990832e017340dbca5

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Arash Estaki ALIVAND

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-01 12:45 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$2,598,964
23 transactions
Outgoing
$2,598,964
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2e465550a1d2ac55e084a5d1eeea689ba4dc1a476e4bb2b106b0aace349d9e18· Block #23 376 525
  2. Ban$0.00
    TX 0xc5a43df979d3119839c8533987201b5543a88f81690bdebc796b88291994cbdb· Block #23 376 550

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 2025-09-16, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $2.60M, and 23 outbound transfers totalling $2.60M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-16, freezing $0.00 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?

$0.00 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 2024-02-01. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xdb2720eb…ada8fe🚨 OFAC_SDN🔍 в базе
9—$2.0M
0x8ffc0cf0…cd8df5
17$1.2M
0xd18ba084…e0be36
—2$635.0K
0x2f993648…ca0dfa
—2$415.0K
0x5bf90e3a…14986c
2—$350.0K
0xf89d6620…3fe9c5
—1$277.2K
0x4c0b5b4e…a870c2
—1$200.0K
0x1c23d1c5…7504e1
1—$105.0K
0x7cb19123…7149fe
—1$18.0K
0x8667e716…26d593
1—$18.0K
0xd88f0214…a19419
—1$10.0K
0x068f2805…e8c967
—1$2.0K
0x39159d4c…cdf6d6
—1$713
0x8ffc4a3e…cd8df5
7—$0.07
0x2f99759d…ca0dfa
1—$0.01
0x8ffc5bd4…cd8df5
1—$0.01
0x4c0f16f9…a870c2
—1$0
0x8ffc1f30…3d8df5
—2$0
0x8ffd74fc…cd8df5
—2$0
0xd88f58b8…039419
—1$0

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2024-10-23 04:08 UTC Incoming0x8ffc4a3e…cd8df5$0.01
2024-10-23 01:43 UTC Incoming0x2f99759d…ca0dfa$0.01
2024-10-11 12:47 UTC Incoming0xdb2720eb…ada8fe$53.0K
2024-09-26 09:10 UTC Incoming0xdb2720eb…ada8fe$190.0K
2024-09-15 07:27 UTC Incoming0x8ffc4a3e…cd8df5$0.00
2024-09-15 07:21 UTC Incoming0x8ffc5bd4…cd8df5$0.01
2024-08-29 23:16 UTC Incoming0x8ffc4a3e…cd8df5$0.01
2024-08-29 08:16 UTC Incoming0x8ffc4a3e…cd8df5$0.01
2024-08-27 08:38 UTC Incoming0x8ffc4a3e…cd8df5$0.01
2024-08-26 22:37 UTC Incoming0x8ffc4a3e…cd8df5$0.01
2024-08-26 08:15 UTC Incoming0xdb2720eb…ada8fe$300.0K
2024-08-17 14:07 UTC Incoming0x8ffc4a3e…cd8df5$0.01
2024-08-05 06:31 UTC Incoming0xdb2720eb…ada8fe$120.0K
2024-08-03 06:27 UTC Incoming0xdb2720eb…ada8fe$280.0K
2024-07-08 15:18 UTC Incoming0xdb2720eb…ada8fe$130.0K
2024-06-07 15:25 UTC Incoming0xdb2720eb…ada8fe$395.0K
2024-05-10 14:22 UTC Incoming0x8ffc0cf0…cd8df5$173.0K
2024-05-10 14:05 UTC Incoming0x1c23d1c5…7504e1$105.0K
2024-02-18 21:13 UTC Incoming0x8667e716…26d593$18.0K
2024-02-02 11:08 UTC Incoming0xdb2720eb…ada8fe$185.0K
2024-02-01 08:42 UTC Incoming0xdb2720eb…ada8fe$300.0K
2024-01-31 12:41 UTC Incoming0x5bf90e3a…14986c$350.0K
2024-01-31 12:25 UTC Incoming0x5bf90e3a…14986c$10

Balance history

Now: $0 · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Thu 08:00 · 5
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
2
Thu
5
2
Fri
2
3
Sat
2
Sun
2
2