USDT address · Ethereum

0x00d7e7409bfe09a736d3e993de9b87d0baa314d5

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2024-01-13 01:49 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$138,775
1 transaction
Outgoing
$138,775
1 transaction

Updated 14.08.2026

Event history

  1. Ban$486 669
    TX 0xd1186dae2a6baa9e42f34f4fd4e1420ec35e4ee066060b9a8ab900ffe279743f· Block #19 843 154

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2024-05-11 00:15 UTC
USDC balance
$486 669USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2024-05-11.

Lifetime USDT flow on this address: 1 inbound transfer totalling $138 775, and 1 outbound transfer totalling $138 775.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-01-13. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x77d5f038…79031b
—1$138.8K
0xa88800cd…b47647
1—$138.8K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2024-01-27 01:10 UTC Outgoing0x77d5f038…79031b$138.8K
2024-01-23 08:39 UTC Incoming0xa88800cd…b47647$138.8K

Balance history

Now: $0 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 08:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
Fri
Sat
1
Sun