USDT address · Ethereum

0xf322a3328f617b9f3d44a088373d1106b6c5e97e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.12M
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-10 16:10 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$2,117,678
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.12M
    TX 0x709dc93005be629781a7082821446d3bec8e9a3938316a3f13c25abeb070a6c9· Block #21 831 088
  2. Ban$2.12M
    TX 0xf44679632eb470412e4866e859a138707297af6fd491e0aceed0b98da69dcfa2· Block #21 831 417

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 2025-02-12, freezing $2.12M of USDT. Pre-ban submission was first observed on 2025-02-12 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $2.12M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-12, freezing $2.12M 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?

$2.12M 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 2024-08-10. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x35d6b72e…bed25b
2—$1.1M
0xc3dbad41…5a9ea3
1—$639.9K
0x835950bb…22d21b
1—$389.6K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 03:24 UTC Incoming0x35d0afd7…ac325b$0.01
2026-01-19 11:51 UTC Incoming0xc3d91a87…da9ea3$0.01
2025-01-13 10:43 UTC Incoming0x35d6b72e…bed25b$157.4K
2024-12-02 18:00 UTC Incoming0xc3dbad41…5a9ea3$639.9K
2024-09-11 07:57 UTC Incoming0x35d6b72e…bed25b$930.8K
2024-09-01 07:09 UTC Incoming0x835950bb…22d21b$389.6K

Balance history

Now: $2.1M · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Mon 10:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
1
Wed
1
Thu
Fri
Sat
Sun
1