USDT address · Ethereum

0x32da24ca413f3e7b53145d4737e172c3bdf81e3e

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-20
    Entity: Armando de Jesus OJEDA AVILES

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-12 04:45 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$732,769
11 transactions
Outgoing
$732,769
18 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xabdf14052ee58c4ee3dcecf93922626fb0d0e006c30edbd6479b93ef3089198a· Block #25 137 479
  2. Ban$0.00
    TX 0x02da0e1efe5e64965c2c0157b4fc79a0aeb50d81b5ab5ae3eec544f487349893· Block #25 137 500

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 2026-05-20, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-05-20 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $732 769, and 18 outbound transfers totalling $732 769.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-20, freezing $0.00 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?

$0.00 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 2022-12-12. 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 ≈
0x3416cf6c…3527c6
10—$732.8K
0x14779cec…631964🚨 OFAC_SDN🔍 в базе
11$77

Поток средств

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

Transfers

29 · newest first

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

WhenTypeCounterpartyAmount
2023-05-03 04:49 UTC Outgoing0x4f44b073…2b700b$0
2023-05-03 04:49 UTC Outgoing0x4f428c11…eb700b$137.4K
2023-05-03 04:45 UTC Outgoing0x4f44b073…2b700b$0
2023-05-03 04:43 UTC Incoming0x3416cf6c…3527c6$137.4K
2023-05-02 05:20 UTC Outgoing0x4f44b073…2b700b$0
2023-05-02 05:20 UTC Outgoing0x4f428c11…eb700b$147.0K
2023-05-02 05:17 UTC Incoming0x3416cf6c…3527c6$147.0K
2023-03-23 19:41 UTC Outgoing0x4f428c11…eb700b$47.4K
2023-03-23 19:38 UTC Incoming0x3416cf6c…3527c6$47.4K
2023-03-22 00:43 UTC Outgoing0x4f428c11…eb700b$93.5K
2023-03-22 00:13 UTC Incoming0x3416cf6c…3527c6$93.5K
2023-03-03 23:08 UTC Outgoing0x4f428c11…eb700b$47.6K
2023-03-03 23:04 UTC Incoming0x3416cf6c…3527c6$47.6K
2023-02-17 16:51 UTC Outgoing0x9290992f…06be61$0
2023-02-17 16:50 UTC Outgoing0x92909927…06be61$38.7K
2023-02-17 16:47 UTC Outgoing0x3416cf6c…3527c6$0
2023-02-17 16:46 UTC Incoming0x3416cf6c…3527c6$38.7K
2023-01-27 07:23 UTC Outgoing0x4c6e9596…01ebb1$121.6K
2023-01-27 00:08 UTC Incoming0x3416cf6c…3527c6$121.5K
2023-01-11 17:48 UTC Outgoing0x038989cb…63e72c$28.2K
2023-01-11 17:44 UTC Incoming0x3416cf6c…3527c6$28.2K
2022-12-27 19:40 UTC Outgoing0x53222470…e63f20$10
2022-12-27 12:49 UTC Outgoing0x038e3c56…03e72c$0
2022-12-26 20:52 UTC Outgoing0x038f09ea…73e72c$0
2022-12-26 20:45 UTC Outgoing0x038989cb…63e72c$71.5K
2022-12-24 00:01 UTC Incoming0x14779cec…631964$10
2022-12-23 22:21 UTC Incoming0x3416cf6c…3527c6$71.5K
2022-12-12 06:17 UTC Outgoing0x14779cec…631964$67
2022-12-12 05:31 UTC Incoming0x3416cf6c…3527c6$67

Balance history

Now: $0 · sample: 29

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Wed 04:00 · 4
00
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21
Mon
2
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