USDT address · Ethereum

0xf998da39cd3cf9ff30441f86acca4b1a8e67ddce

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 007
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-12 12:05 UTC
Active for
7 months 24 days

USDT activity (all-time)

Incoming
$97,000
17 transactions
Outgoing
$88,993
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8 007
    TX 0x7a80d3d12552f6e168efa0d5b59f0af3e660ccfda228a60df3432f6d2ae6296f· Block #24 219 437
  2. Ban$8 007
    TX 0x9030ab238966b9ab37ea90f6bdf8ae90c944346803d2234bf45ecdd7aebdb70d· Block #24 219 543

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 2026-01-12, freezing $8 007 of USDT. Pre-ban submission was first observed on 2026-01-12 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $97 000, and 13 outbound transfers totalling $88 993.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-12, freezing $8 007 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?

$8 007 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 2025-11-12. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x0d761e72…9cbeaa
—4$89.0K
0x7de3246f…d7ac64
1—$36.0K
0xd62fdaa7…ed7a04
1—$36.0K
0xca61e656…143bdc
1—$25.0K
0x0d749910…5cbeaa
1—$0.01
0x0d762f6f…dcbeaa
1—$0.01
0x0d76b628…38beaa
67$0.00
0xca61e1b5…b43bdc
1—$0.00
0x0d7603fc…e3beaa
1—$0.00
0x0d76055f…12beaa
1—$0.00
0x0d7613e2…aabeaa
1—$0.00
0x0d761b10…ccbeaa
1—$0.00
0xca618d1c…0a3bdc
1—$0.00
0x0d768444…910eaa
—1$0
0x0d7a1d14…21beaa
—1$0

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 08:21 UTC Incoming0x0d761b10…ccbeaa$0.00
2026-01-05 04:48 UTC Incoming0x0d76b628…38beaa$0.00
2026-01-05 04:44 UTC Incoming0x0d7613e2…aabeaa$0.00
2026-01-05 02:32 UTC Incoming0x0d76b628…38beaa$0.00
2026-01-05 02:27 UTC Incoming0x0d76055f…12beaa$0.00
2026-01-05 02:05 UTC Incoming0x0d76b628…38beaa$0.00
2026-01-05 02:03 UTC Outgoing0x0d76b628…38beaa$0
2026-01-05 02:00 UTC Incoming0x0d749910…5cbeaa$0.01
2026-01-05 02:00 UTC Incoming0x0d762f6f…dcbeaa$0.01
2026-01-05 01:58 UTC Outgoing0x0d761e72…9cbeaa$53.0K
2026-01-04 17:58 UTC Incoming0xca618d1c…0a3bdc$0.00
2026-01-04 17:33 UTC Incoming0xca61e1b5…b43bdc$0.00
2026-01-04 17:22 UTC Outgoing0x0d76b628…38beaa$0
2026-01-04 17:21 UTC Incoming0xca61e656…143bdc$25.0K
2025-12-04 11:44 UTC Incoming0xd62fdaa7…ed7a04$36.0K
2025-11-26 13:54 UTC Outgoing0x0d76b628…38beaa$0
2025-11-26 13:52 UTC Outgoing0x0d768444…910eaa$0
2025-11-26 13:48 UTC Incoming0x0d76b628…38beaa$0.00
2025-11-26 13:31 UTC Outgoing0x0d76b628…38beaa$0
2025-11-26 13:27 UTC Outgoing0x0d761e72…9cbeaa$25.1K
2025-11-20 01:36 UTC Outgoing0x0d76b628…38beaa$0
2025-11-20 01:34 UTC Incoming0x0d76b628…38beaa$0.00
2025-11-20 01:34 UTC Outgoing0x0d7a1d14…21beaa$0
2025-11-20 01:29 UTC Outgoing0x0d76b628…38beaa$0
2025-11-20 01:27 UTC Outgoing0x0d761e72…9cbeaa$8.9K
2025-11-12 12:42 UTC Incoming0x0d76b628…38beaa$0.00
2025-11-12 12:38 UTC Incoming0x0d7603fc…e3beaa$0.00
2025-11-12 12:29 UTC Outgoing0x0d76b628…38beaa$0
2025-11-12 12:27 UTC Outgoing0x0d761e72…9cbeaa$2.0K
2025-11-07 11:14 UTC Incoming0x7de3246f…d7ac64$36.0K

Balance history

Now: $8.0K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Mon 02:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
4
5
Thu
5
Fri
Sat
Sun
4