USDT address · Ethereum

0x3584887728d869cc5d3522fe04df25bedca77766

Frozen on USDCEtherscan →
✅
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 2 months

USDT activity (all-time)

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

Updated 05.06.2026

Event history

  1. Ban$0.54
    TX 0xd9e7a7479bbab43ed3f90a9650744cab75831ca9ce6d05f9917cb664fa432853· Block #24 722 182
  2. Ban$1 342
    TX 0xb2db857ff77626b1af890eaa16f537d1883d3230b3f09e9d2a3592a13d8f5cce· Block #24 730 685
  3. Pre-ban$1 342
    TX 0xe34da5c92930c40e95036765810c7fb062b1a4ff54af07212979bc15eabde0e0· Block #24 730 685
  4. 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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-23 19:03 UTC
USDC balance
$0.54USDC

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.

Circle added this Ethereum address to the USDC blacklist on 2026-03-23. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

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

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-03-23. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$0.54 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted 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 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe167980c…e7a336
—75$15.5M
0x00000000…e08a90
1761$13.4M
0x66a9893c…dba8af
9—$2.0M
0xbee3211a…8da000
3—$37.9K
0xc7bbec68…1b0e9b
1—$100
0xeff6cb8b…1aa167
1—$99
0xe1676e3f…cea336
9—$0.11
0xe167fa31…e7a336
104—$0.10
0xe16713d3…aea336
2—$0.03
0xe1609b12…e7a336
8—$0.02
0xe1673825…aea336
72226$0.02
0xe16b004e…77a336
6—$0.01
0xe1672d8b…11a336
49—$0.01
0xe16703d2…c9a336
1—$0.01
0xe1676184…e7a336
1—$0.01
0xe1676b0d…e7a336
1—$0.01
0xe167085c…74a336
3—$0.01
0xe16793d2…d7a336
29—$0.01
0xe16d7890…06a336
28—$0.01
0xe16743e8…cea336
28—$0.01
0xe1640793…e7a336
2—$0.01
0xe164a621…e7a336
4—$0.01
0xe16ad271…e7a336
1—$0.01
0xe16731c0…e7a336
1—$0.01
0xe163d823…e7a336
1—$0.01
0xe16723d7…bda336
1—$0.01
0xe1675fa0…37a336
1—$0.01
0xe167a8d6…d7a336
1—$0.01
0xe167ca2e…e7a336
2—$0.01
0xe167f7ec…aea336
2—$0.01
0xe1608006…e7a336
1—$0.01
0xe1679776…e7a336
11$0.01
0xe167bc17…e7a336
1—$0.00
0xe167a44c…e7a336
1—$0.00
0xe167f6c2…e7a336
1—$0.00
0xe167d152…bda336
1—$0.00
0xe160ee58…e7a336
1—$0.00
0xe1676296…e7a336
2—$0.00
0xe1662cce…6ea336
1—$0.00
0xe1670fc1…aea336
1—$0.00
0xe1675f49…e7a336
61$0.00
0xe167b20b…d4a336
1—$0.00
0xe167da77…aea336
1—$0.00
0xe1671ff9…e7a336
5—$0.00
0xe167d9a6…e7a336
1—$0.00
0xe1674dc7…cea336
1—$0.00
0xe16ebaed…e7a336
1—$0.00
0xe169c824…e7a336
1—$0.00
0xe16789d5…a7a336
1—$0.00
0xe16e586a…e7a336
1—$0.00

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-12 16:43 UTC Incoming0xe167fa31…e7a336$0.00
2026-04-12 16:14 UTC Incoming0xe167fa31…e7a336$0.00
2026-04-12 16:14 UTC Incoming0xe167fa31…e7a336$0.00
2026-04-12 16:14 UTC Incoming0xe16703d2…c9a336$0.01
2026-04-08 21:26 UTC Incoming0xe167fa31…e7a336$0.00
2026-04-08 21:26 UTC Incoming0xe167fa31…e7a336$0.00
2026-04-08 21:26 UTC Incoming0xe167fa31…e7a336$0.00
2026-04-08 21:26 UTC Incoming0xe167fa31…e7a336$0.00
2026-04-08 21:26 UTC Incoming0xe167fa31…e7a336$0.00
2026-04-08 21:25 UTC Incoming0xe1638c59…e7a336$0.00
2026-04-08 21:25 UTC Incoming0xe16dc3e1…eea336$0.00
2026-03-30 19:02 UTC Incoming0xe16793d2…d7a336$0.00
2026-03-30 17:28 UTC Incoming0xe16793d2…d7a336$0.00
2026-03-30 16:39 UTC Incoming0xd05e9683…fd54d8$0.00
2026-03-30 16:35 UTC Incoming0xe16793d2…d7a336$0.00
2026-03-30 16:31 UTC Incoming0xe16793d2…d7a336$0.00
2026-03-30 16:25 UTC Incoming0x00000000…e08a90$12.0K
2026-03-30 16:25 UTC Incoming0x00000000…e08a90$68.0K
2026-03-25 01:21 UTC Incoming0xe167fa31…e7a336$0.00
2026-03-25 01:09 UTC Incoming0xe167fa31…e7a336$0.00
2026-03-24 00:22 UTC Incoming0xe167fa31…e7a336$0.00
2026-03-24 00:18 UTC Incoming0xe167fa31…e7a336$0.00
2026-03-23 23:49 UTC Incoming0xe167fa31…e7a336$0.00
2026-03-23 19:28 UTC Incoming0xe167fa31…e7a336$0.00
2026-03-23 19:26 UTC Incoming0xe167fa31…e7a336$0.00
2026-03-23 19:25 UTC Incoming0xe167fa31…e7a336$0.00
2026-03-23 17:09 UTC Incoming0xe16d7890…06a336$0.00
2026-03-23 17:09 UTC Incoming0xe167fa31…e7a336$0.00
2026-03-23 17:09 UTC Incoming0xe167ca2e…e7a336$0.00
2026-03-23 16:53 UTC Incoming0xe167ca2e…e7a336$0.00
2026-03-23 16:53 UTC Incoming0x66a9893c…dba8af$300.1K
2026-03-23 16:53 UTC Incoming0xe167fa31…e7a336$0.00
2026-03-23 16:48 UTC Incoming0x66a9893c…dba8af$300.1K
2026-03-23 15:06 UTC Incoming0xe167fa31…e7a336$0.00
2026-03-23 15:06 UTC Incoming0xe167a44c…e7a336$0.00

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
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