USDT address · Ethereum

0xe7d7945b4e93e11adb9738021e965a921a2e16a2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.40M
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
2026-01-07 15:08 UTC
Active for
5 months 25 days

USDT activity (all-time)

Incoming
$1,400,000
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Ban$1.40M
    TX 0x1b0509f630052ce874c273cc014bdbd6776a5c7c57ef8355c111887f48457415· Block #24 693 079
  2. Pre-ban$1.40M
    TX 0xe60a960a9c7df3085b67c4234d1f583e0faa4cbb3976e252e97370da1c311a6e· 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 $1.40M 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: 4 inbound transfers totalling $1.40M, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · с миксерами.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 16:22 UTC Incoming0x7a91be8e…126c5d$0.01
2026-01-19 20:16 UTC Incoming0x7a91be8e…126c5d$0.01
2026-01-07 15:15 UTC Incoming0x7a91cdbc…126c5d$1.4M
2026-01-07 15:06 UTC Incoming0x7a91cdbc…126c5d$50

Balance history

Now: $1.4M · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Wed 15:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
2
Thu
Fri
Sat
Sun