USDT address · Ethereum

0x039991a6b971e78d0b666a9f43b3334340e1c635

Name: 0x0399…c635 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-01-08T20:13:59Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1.32M

Window from pre-ban to ban: 1 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-12 02:12 UTC
Active for: 6 months 16 days

USDT activity (all-time)

Incoming: $3,294,568
30 transactions
Outgoing: $1,970,000
11 transactions

Updated 06.06.2026

Event history

Pre-ban2026-01-08 20:13:59 UTC$1.32M
TX 0x3c504b96343a506fa48ace814d3abdb1d72da8ca6eddd7c11c7159197dddd5e6· Block #24 192 273
Ban2026-01-08 21:16:59 UTC$1.32M
TX 0xa2c91d279e5334f6fcac8f5ff29654da9ccf841677c2187767ede18499928afc· Block #24 192 587

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 2026-01-08, freezing $1.32M of USDT. Pre-ban submission was first observed on 2026-01-08 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $3.29M, and 11 outbound transfers totalling $1.97M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.