USDT address · Ethereum

0xf3ae40d6cd8981f3e04144bad0b44e5826b81301

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$183 405
Window from pre-ban to ban: 26 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-05 17:33 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$6,073,896
26 transactions
Outgoing
$4,870,488
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$183 405
    TX 0x63684e3f9a0a539d58de0e716760c83f02ca804e45ef3c8c9081ff73f4e483cd· Block #19 313 885
  2. Ban$183 405
    TX 0xe56ca3d9c97ad7a28a5ae9b894f73af0692c1273bd85d50ee05d6ede3564b64d· Block #19 321 665

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 2024-02-27, freezing $183 405 of USDT. Pre-ban submission was first observed on 2024-02-26 — a 26 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $6.07M, and 16 outbound transfers totalling $4.87M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-27, freezing $183 405 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?

$183 405 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 2023-10-05. 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

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

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

42 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 14:56 UTC Incoming0x689e98ab…90ab87$0.01
2026-01-20 10:51 UTC Incoming0xf0d1a3fb…1a3d2d$0.01
2024-12-13 15:53 UTC Incoming0x1bd8a491…2c7e2c$1.00
2024-12-13 15:45 UTC Incoming0x1be3d5a3…2c7e2c$1.00
2024-04-17 11:30 UTC Incoming0x6891387e…e6cb87$1.00
2024-04-03 05:13 UTC Incoming0xf0d1d85c…5ebd2d$699.9K
2024-04-03 05:10 UTC Incoming0xf0d1d85c…5ebd2d$100
2024-04-01 14:01 UTC Incoming0xb2491ed9…155864$320.0K
2024-02-10 00:31 UTC Outgoing0x6891387e…e6cb87$88.9K
2024-02-09 12:49 UTC Outgoing0x2720fe36…d520f4$1.8M
2024-02-07 16:21 UTC Incoming0x9b7a6d14…23fa57$1.0M
2024-02-07 16:19 UTC Incoming0x9b7a6d14…23fa57$999.9K
2024-02-07 16:11 UTC Incoming0x9b7a6d14…23fa57$100
2024-01-30 08:10 UTC Outgoing0x2de91032…eeffc8$1.4M
2024-01-26 08:13 UTC Incoming0x2de91032…eeffc8$990.0K
2024-01-16 10:02 UTC Incoming0xf83805f8…1ffe12$300.0K
2024-01-12 18:24 UTC Outgoing0xbd655a10…6d45e9$0
2024-01-12 18:20 UTC Outgoing0xbd68ff9e…6d45e9$499.0K
2024-01-12 18:15 UTC Incoming0xbd69d6a3…2a45e9$10
2024-01-12 18:15 UTC Outgoing0xbd68ff9e…6d45e9$100
2024-01-11 13:48 UTC Outgoing0xbd655a10…6d45e9$0
2024-01-11 13:33 UTC Outgoing0xbd68ff9e…6d45e9$500.0K
2024-01-11 04:26 UTC Incoming0x963dafdf…7f9a9d$399.9K
2024-01-11 04:20 UTC Incoming0x963dafdf…7f9a9d$100
2024-01-10 10:41 UTC Incoming0x473ea8bb…61aec0$500.0K
2024-01-09 21:27 UTC Outgoing0xad1bed55…380e7a$300.0K
2024-01-09 17:49 UTC Incoming0x473ea8bb…61aec0$500.0K
2023-12-31 11:10 UTC Incoming0xbd68ff9e…6d45e9$79.0K
2023-12-01 14:37 UTC Outgoing0x47390a4c…61aec0$0
2023-12-01 14:33 UTC Outgoing0x473ea8bb…61aec0$138.0K
2023-12-01 14:29 UTC Outgoing0x473ea8bb…61aec0$500
2023-12-01 13:59 UTC Incoming0x127a90e0…a8b00d$90.0K
2023-12-01 13:55 UTC Incoming0x127a90e0…a8b00d$2.0K
2023-11-27 20:00 UTC Outgoing0x2de6756b…eeffc8$0
2023-11-27 17:26 UTC Outgoing0x2de91032…eeffc8$100.0K
2023-11-27 00:45 UTC Incoming0xf6425f79…af7ac1$105.3K
2023-11-15 13:46 UTC Incoming0x31214b59…35449b$30.0K
2023-11-10 10:42 UTC Outgoing0x891405e3…0d32a7$0
2023-11-10 10:37 UTC Outgoing0x891238b3…0d32a7$44.0K
2023-11-05 21:17 UTC Incoming0x7a6c111f…13ec46$50.0K
2023-11-05 21:01 UTC Incoming0x7a6c111f…13ec46$7.1K
2023-10-05 17:37 UTC Incoming0x58d48022…f5a22a$426

Balance history

Now: $183.4K · sample: 42

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

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