USDT address · Ethereum

0x3584887728d869cc5d3522fe04df25bedca77766

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$1 342

Current balance

querying the blockchain…

Address age

First transaction
2023-07-11 16:13 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$21,864,511
707 transactions
Outgoing
$21,864,511
693 transactions

Updated 05.06.2026

Event history

  1. Ban$1 342
    TX 0xb2db857ff77626b1af890eaa16f537d1883d3230b3f09e9d2a3592a13d8f5cce· Block #24 730 685
  2. Pre-ban$1 342
    TX 0xe34da5c92930c40e95036765810c7fb062b1a4ff54af07212979bc15eabde0e0· Block #24 730 685
  3. Unban$81 380
    TX 0x24e6cfcb961c5b024acd5b640c1660361e0a394fdee9e227275a07e38401ad16· Block #24 826 147

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $1 342 of USDT.

Lifetime USDT flow on this address: 707 inbound transfers totalling $22M, and 693 outbound transfers totalling $22M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1 342 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2023-07-11. 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 ≈
0xe167980c…e7a336
—75$15.5M
0x00000000…e08a90
1761$13.4M

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-15 17:15 UTC Outgoing0x00000000…e08a90$380
2026-04-08 23:26 UTC Outgoing0xe1673825…aea336$0
2026-04-08 23:25 UTC Outgoing0xe167e2b3…67a336$0
2026-04-08 21:27 UTC Outgoing0xe1673825…aea336$0
2026-04-08 21:25 UTC Outgoing0xe16772f6…74a336$0
2026-04-08 21:25 UTC Outgoing0xe167980c…e7a336$81.0K
2026-03-23 17:25 UTC Outgoing0xe1673825…aea336$0
2026-03-23 17:21 UTC Outgoing0xe167e2b3…67a336$0
2026-03-23 17:11 UTC Outgoing0xe1673825…aea336$0
2026-03-23 17:09 UTC Outgoing0xe1673830…cea336$0
2026-03-23 17:09 UTC Outgoing0xe167980c…e7a336$300.0K
2026-03-23 16:56 UTC Outgoing0xe1673825…aea336$0
2026-03-23 16:53 UTC Outgoing0xe1673830…cea336$0
2026-03-23 16:52 UTC Outgoing0xe167980c…e7a336$300.0K
2026-03-23 15:05 UTC Outgoing0xe167980c…e7a336$450.0K

Balance history

Now: $81.4K · 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: Mon 19:00 · 15
00
03
06
09
12
15
18
21
Mon
12
9
15
Tue
8
Wed
6
10
Thu
8
Fri
Sat
Sun