USDT address · Ethereum

0x0d7e111f3d0a6786436a3f6873776549c5cc87d4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 005
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-26 07:15 UTC
Active for
6 months 2 days

USDT activity (all-time)

Incoming
$10,005
3 transactions
Outgoing
$0
0 transactions

Updated 09.07.2026

Event history

  1. Pre-ban$10 005
    TX 0x5d4723d723642583545e19760acc7401109b8d25429b52590ca3dfa58d2a5001
  2. Ban$10 005
    TX 0x4c8ddf59e31a41668a36b6086c4cf236f0b62774e76aa4113849577b1db19424· Block #25 495 383

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 2026-07-09, freezing $10 005 of USDT. Pre-ban submission was first observed on 2026-07-09 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $10 005, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-09, freezing $10 005 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?

$10 005 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 2026-01-26. 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:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x396dad46…7e8a04
2—$10.0K
0x396d1bd2…7e8a04
1—$0.01

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
2026-07-26 11:31 UTC Incoming0x2083b7ee…86be9b$0.00
2026-07-26 11:29 UTC Incoming0x2083fe24…7dbe9b$0.00
2026-07-26 09:15 UTC Incoming0x2083b7ee…86be9b$0.00
2026-07-26 09:13 UTC Incoming0x2083fe24…7dbe9b$0.00
2026-07-26 08:26 UTC Incoming0xe025a3d4…967507$0.00
2026-07-26 08:25 UTC Incoming0xe0259719…197507$0.00
2026-07-26 08:18 UTC Incoming0xe025a3d4…967507$0.00
2026-07-26 08:14 UTC Incoming0xe0259719…197507$0.00
2026-07-26 07:56 UTC Incoming0xe025a3d4…967507$0.00
2026-07-26 07:54 UTC Incoming0xe0259719…197507$0.00
2026-07-26 07:51 UTC Incoming0xe025a3d4…967507$0.00
2026-07-26 07:48 UTC Incoming0xe0259719…197507$0.00
2026-07-26 07:41 UTC Incoming0xe025a3d4…967507$0.00
2026-07-26 07:39 UTC Incoming0xe0259719…197507$0.00
2026-07-26 07:12 UTC Incoming0xe025a3d4…967507$0.00
2026-07-26 07:11 UTC Incoming0xe0259719…197507$0.00
2026-07-26 06:45 UTC Incoming0x2083b7ee…86be9b$0.00
2026-07-26 06:43 UTC Incoming0x2083fe24…7dbe9b$0.00
2026-07-26 03:49 UTC Incoming0x2083b7ee…86be9b$0.00
2026-07-26 03:42 UTC Incoming0x2083fe24…7dbe9b$0.00
2026-07-25 19:55 UTC Incoming0x2083b7ee…86be9b$0.00
2026-07-25 19:54 UTC Incoming0x2083fe24…7dbe9b$0.00
2026-07-25 17:19 UTC Incoming0x396d657e…308a04$0.00
2026-07-25 17:13 UTC Incoming0x2083b7ee…86be9b$0.00
2026-07-25 17:11 UTC Incoming0x2083fe24…7dbe9b$0.00
2026-07-25 15:27 UTC Incoming0xe025a3d4…967507$0.00
2026-07-25 15:26 UTC Incoming0xe0259719…197507$0.00
2026-07-25 15:23 UTC Incoming0xe025a3d4…967507$0.00
2026-07-25 15:21 UTC Incoming0xe0259719…197507$0.00
2026-07-25 15:20 UTC Incoming0x05172aa8…3daef7$0.00
2026-07-25 15:18 UTC Incoming0xe025a3d4…967507$0.00
2026-07-25 15:18 UTC Incoming0x0517095f…3daef7$0.00
2026-07-25 15:17 UTC Incoming0xe0259719…197507$0.00
2026-07-25 14:10 UTC Incoming0x05172aa8…3daef7$0.00
2026-07-25 14:08 UTC Incoming0x051de375…76aef7$0.00
2026-07-25 14:04 UTC Incoming0x05172aa8…3daef7$0.00
2026-07-25 13:06 UTC Incoming0xe086d495…547507$0.00
2026-07-25 13:04 UTC Incoming0xe086d495…547507$0.00
2026-07-25 13:01 UTC Incoming0x2084c056…99be9b$0.00
2026-07-25 12:44 UTC Incoming0x64458293…fc1efc$0.00
2026-07-25 12:42 UTC Incoming0x644ca088…5a1efc$0.00
2026-07-25 12:40 UTC Incoming0x64458293…fc1efc$0.00
2026-07-25 12:37 UTC Incoming0x644ca088…5a1efc$0.00
2026-07-25 12:33 UTC Incoming0x64458293…fc1efc$0.00
2026-07-25 12:30 UTC Incoming0x644ca088…5a1efc$0.00
2026-07-25 12:21 UTC Incoming0x64458293…fc1efc$0.00
2026-07-25 12:12 UTC Incoming0x644ca088…5a1efc$0.00
2026-07-25 11:32 UTC Incoming0x3913ef6a…7e8a04$0.00
2026-07-25 11:11 UTC Incoming0x3913ef6a…7e8a04$0.00
2026-07-25 07:48 UTC Incoming0x2083b7ee…86be9b$0.00

Balance history

Now: $10.0K · sample: 94

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 94

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

Peak: Fri 14:00 · 24
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