USDT address · Ethereum

0x0349dcf1211bc7b88709fe8cbadc7e5b5b6cf051

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$806 491
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
2025-01-29 10:56 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$1,608,154
1,118 transactions
Outgoing
$801,663
126 transactions

Updated 15.10.2026

Event history

  1. Pre-ban$806 491
    TX 0xd2e7b174d42951d05b6728cca00dab18a646bda3bbec50e0f9e868d78228ac7c· Block #26 198 433
  2. Ban$806 491
    TX 0x167f525b106ab7121516158818d4b2b67e6e59d45856681a034f1e6328dd4028· Block #26 198 433

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-10-15, freezing $806 491 of USDT. Pre-ban submission was first observed on 2026-10-15 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,118 inbound transfers totalling $1.61M, and 126 outbound transfers totalling $801 663.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-15, freezing $806 491 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?

$806 491 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-01-29. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x92e3246a…76fa3d
4—$150.1K
0x12810c22…6b58c1
1—$130.0K
0xdbb8048d…090632
15$129.4K
0x47342394…ebca62
22$120.7K
0xd1d62cde…0c85c7
3—$120.1K
0x60a50e0c…116088
—4$116.1K
0x9992de91…c8ebdb
1—$90.1K
0x56bcb3f7…b87cb1
—1$80.0K
0xe7cc7df4…428881
1—$58.1K
0x0168ad70…ca0493
1—$17.6K
0xa1e89649…dc3920
—1$12.0K
0xdb4dc93d…e0a44c
1—$10.0K
0x5b37a374…c5cd3a
—1$3.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-24 21:53 UTC Outgoing0x47341caa…83ca62$0
2026-08-24 21:45 UTC Outgoing0x4734e07d…f1ca62$0
2026-08-24 20:19 UTC Outgoing0x47341caa…83ca62$0
2026-08-24 17:46 UTC Incoming0x4734ae99…ebca62$0.00
2026-08-24 17:46 UTC Incoming0x47342394…ebca62$43.7K
2026-08-23 00:40 UTC Outgoing0x47341caa…83ca62$0
2026-08-22 17:02 UTC Incoming0x4734ae99…ebca62$0.00
2026-08-22 17:01 UTC Incoming0x473423c1…1b3a62$0.00
2026-08-22 16:59 UTC Incoming0x4734ae99…ebca62$0.00
2026-08-22 16:59 UTC Incoming0x47358f43…4bca62$0.00
2026-08-22 16:32 UTC Outgoing0x47341caa…83ca62$0
2026-08-22 16:26 UTC Incoming0x4734ae99…ebca62$0.00
2026-08-22 16:25 UTC Outgoing0x4734e07d…f1ca62$0
2026-08-22 16:25 UTC Incoming0x473b62d7…ebca62$0.00
2026-08-22 16:20 UTC Incoming0x4734ae99…ebca62$0.00
2026-08-22 16:19 UTC Outgoing0x47342394…ebca62$22.0K
2026-08-22 14:03 UTC Incoming0x4734ae99…ebca62$0.00
2026-08-22 13:57 UTC Incoming0x4734ae99…ebca62$0.00
2026-08-22 13:43 UTC Outgoing0x60a59b83…636088$0
2026-08-22 13:36 UTC Incoming0x4731d273…ebca62$0.00
2026-08-22 13:36 UTC Incoming0x473423c1…1b3a62$0.00
2026-08-22 13:36 UTC Incoming0x4731d273…ebca62$0.00
2026-08-22 13:35 UTC Outgoing0x47341caa…83ca62$0
2026-08-22 13:35 UTC Incoming0x47358f43…4bca62$0.00
2026-08-22 13:33 UTC Incoming0x4731d273…ebca62$0.00
2026-08-22 13:33 UTC Incoming0x4731d273…ebca62$0.00
2026-08-22 13:32 UTC Incoming0x473423c1…1b3a62$0.00
2026-08-22 13:32 UTC Incoming0x47347efb…a2ca62$0.00
2026-08-22 13:30 UTC Outgoing0x4734e07d…f1ca62$0
2026-08-22 13:28 UTC Incoming0x4731d273…ebca62$0.00
2026-08-22 13:28 UTC Incoming0x473423c1…1b3a62$0.00
2026-08-22 13:24 UTC Outgoing0x47342394…ebca62$22.0K
2026-08-19 00:32 UTC Outgoing0x60a59b83…636088$0
2026-08-19 00:30 UTC Incoming0x12810c22…6b58c1$130.0K
2026-08-17 14:07 UTC Outgoing0x60a59b83…636088$0
2026-08-17 14:03 UTC Incoming0x47342394…ebca62$33.0K
2026-08-15 11:51 UTC Outgoing0x60a59b83…636088$0
2026-08-15 11:50 UTC Incoming0x92e3246a…76fa3d$20.0K
2026-08-14 13:19 UTC Outgoing0x60a59b83…636088$0
2026-08-14 13:15 UTC Incoming0x92e3246a…76fa3d$30.0K
2026-08-09 14:45 UTC Outgoing0x60a59b83…636088$0
2026-08-09 14:41 UTC Incoming0x92e35c75…d5fa3d$0.00
2026-08-09 14:38 UTC Outgoing0x60a59b83…636088$0
2026-08-09 14:38 UTC Incoming0x92e3246a…76fa3d$50.0K
2026-08-09 14:35 UTC Incoming0x92e35c75…d5fa3d$0.00
2026-08-09 14:30 UTC Outgoing0x60a59b83…636088$0
2026-08-09 14:27 UTC Incoming0x92e3246a…76fa3d$50.0K
2026-06-07 07:01 UTC Incoming0x60a5ff40…116088$0.00
2026-06-07 07:01 UTC Incoming0x60a5002d…cf6028$0.00
2026-06-07 06:58 UTC Incoming0x60a5ff40…116088$0.00

Balance history

Now: $806.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 13:00 · 15
00
03
06
09
12
15
18
21
Mon
12
Tue
Wed
8
Thu
Fri
Sat
15
8
Sun
6
8
10
7