USDT address · Ethereum

0x31df1ce6465c2ff693836ab000c295b60e14bbbf

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$169 110
Window from pre-ban to ban: 3 h 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-25 16:27 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$919,451
69 transactions
Outgoing
$750,341
50 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$169 110
    TX 0x73e8753836173a7fc30b0d4f0dc2684006bad97062ca294c61ad7b8c3ce7b461
  2. Ban$169 110
    TX 0xf6b9504987690edd641b39aaf1c43720863c71a6ddcff3f9e1b17ccedf842c18· Block #26 036 341

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 2026-09-22, freezing $169 110 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $919 451, and 50 outbound transfers totalling $750 341.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $169 110 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?

$169 110 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 2025-02-25. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc303f94a…bca6f1
—2$500.0K
0x73a3367e…8df3c3
33$299.8K
0x42e2f72d…5d20dc
—2$101
0xaefc2ed2…c02947
—1$10
0xaefc0c11…c02947
15$0.01
0x42e0332f…2f20dc
15$0.01
0x42e20f9f…c920dc
49$0.00
0x73a3e035…b6f3c3
56$0.00
0xc303ebb4…23a6f1
13$0.00
0x42e257aa…e420dc
—7$0
0x73a36d41…f3f3c3
—3$0
0xaef7cf43…f02947
—1$0
0xaefc1cdf…672947
—1$0
0xc303d657…b7a6f1
—2$0

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-10 09:50 UTC Incoming0x73a32f4b…8df3c3$0.00
2026-05-03 16:26 UTC Incoming0xa3222357…cb59b3$31.5K
2026-05-03 16:15 UTC Incoming0xa3222357…cb59b3$38.3K
2026-05-03 15:29 UTC Incoming0x73a32f4b…8df3c3$0.00
2026-05-03 15:28 UTC Incoming0x73a3e035…b6f3c3$0.00
2026-05-03 15:27 UTC Incoming0x73a32f4b…8df3c3$0.00
2026-05-03 15:24 UTC Incoming0x739d958c…8df3c3$0.00
2026-05-03 15:17 UTC Incoming0x73a32f4b…8df3c3$0.00
2026-05-03 15:16 UTC Incoming0x73a3e035…b6f3c3$0.00
2026-05-03 15:14 UTC Incoming0x73a32f4b…8df3c3$0.00
2026-05-03 15:13 UTC Incoming0x739d958c…8df3c3$0.00
2026-05-03 14:09 UTC Incoming0x73a32f4b…8df3c3$0.00
2026-05-03 14:08 UTC Incoming0x73a3e035…b6f3c3$0.00
2026-05-03 14:05 UTC Incoming0x73a32f4b…8df3c3$0.00
2026-05-03 14:05 UTC Incoming0x73a3367e…8df3c3$49.0K
2026-05-03 14:05 UTC Incoming0x73a32f4b…8df3c3$0.00
2026-05-03 14:04 UTC Incoming0x446385a5…8df3c3$0.00
2026-05-03 14:04 UTC Incoming0x73a3367e…8df3c3$400
2026-05-03 14:03 UTC Incoming0x73a3367e…8df3c3$100
2026-05-03 14:01 UTC Incoming0x73a32f4b…8df3c3$0.00
2026-05-03 14:00 UTC Incoming0x73a32f4b…8df3c3$0.00
2026-05-03 13:59 UTC Incoming0x73a3e035…b6f3c3$0.00
2026-05-03 13:57 UTC Incoming0x37fd17d0…8df3c3$0.00
2026-05-03 13:57 UTC Incoming0x73a32f4b…8df3c3$0.00
2026-05-03 13:56 UTC Incoming0x37fd17d0…8df3c3$0.00
2026-05-03 13:53 UTC Incoming0x73a47f85…8df3c3$0.00
2026-05-03 13:53 UTC Incoming0x73a47f85…8df3c3$0.00
2026-05-03 13:53 UTC Incoming0x73a3e035…b6f3c3$0.00
2026-05-03 13:51 UTC Incoming0x73a620cc…edf3c3$0.01
2026-05-03 13:51 UTC Incoming0x37fd17d0…8df3c3$0.00
2026-03-24 06:10 UTC Incoming0xc3038b7d…f2a6f1$0.00
2026-03-24 06:04 UTC Incoming0xc303ebb4…23a6f1$0.00
2026-03-24 05:57 UTC Incoming0xc3038b7d…f2a6f1$0.00
2026-03-15 09:16 UTC Incoming0xc3039ba0…92a6f1$0.00
2026-01-29 01:42 UTC Incoming0xc3098389…bca6f1$0.01
2026-01-28 02:18 UTC Incoming0xc303c1c1…dca6f1$0.00

Balance history

Now: $169.1K · 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: Tue 01:00 · 34
00
03
06
09
12
15
18
21
Mon
Tue
34
Wed
Thu
Fri
Sat
Sun
18