USDT address · Ethereum

0x35663b9a8e4563eefdf852018548b4947b20fce6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$322

Current balance

querying the blockchain…

Address age

First transaction
2021-10-28 08:47 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$368,117
9 transactions
Outgoing
$377,823
7 transactions

Updated 06.06.2026

Event history

  1. Ban$0.00
    TX 0x9d437d437f0a6bbaeaa9451b7ca7c41158ffc734e59019f56e91d6fe3628e13e· Block #13 681 180
  2. Pre-ban$322
    TX 0xfdc09ed67d418f314df58183b704eceb3f5179a8fd226edccad6507b83ca9acc· Block #13 723 476
  3. Ban$322
    TX 0xd68dfc32a21910eae4d9cb654df1f737bd7ca2cfd7c17218142759073634b56c· Block #13 740 650
  4. Unban
    TX 0xde4f3db710b2bdd9f696a61b26ec2e9ec4c89716394bc9fcd88d82c92b448488· Block #13 864 421

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 2021-12-04, freezing $322 of USDT. Pre-ban submission was first observed on 2021-12-01 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $368 117, and 7 outbound transfers totalling $377 823.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-12-04, freezing $322 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?

$322 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-10-28. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2021-11-15 06:37 UTC Outgoing0xbff03d0e…154611$10.0K
2021-11-12 10:40 UTC Outgoing0x27bcf631…9ff217$30.5K
2021-11-09 04:31 UTC Outgoing0x7d86207a…eeff46$10.4K
2021-11-09 04:18 UTC Outgoing0x74de5d4f…016631$8.0K
2021-10-30 17:10 UTC Outgoing0x5eb95f30…ed992a$310.4K
2021-10-30 03:31 UTC Outgoing0x84933001…8ffd4f$500
2021-10-28 15:41 UTC Outgoing0x2b0e8238…20bab0$8.0K

Balance history

Now: $322 · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Tue 04:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
2
Wed
Thu
1
1
1
1
1
Fri
2
1
Sat
1
1
1
1
1
Sun