USDT address · Ethereum

0x3596b415c4750e9993849d610bc33d284cc508b2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 005
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$20,005
2 transactions
Outgoing
$0
0 transactions

Updated 09.07.2026

Event history

  1. Pre-ban$20 005
    TX 0x37c77be56310332f8ee6c537f15a59d139dc82aa13b0138d7dd84ab432b4cc26
  2. Ban$20 005
    TX 0xdec5f28737a85663f393b7ceb67882419d9f28489876a299dfdda54548954720· Block #25 495 384

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 2026-07-09, freezing $20 005 of USDT. Pre-ban submission was first observed on 2026-07-09 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $20 005, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-09, freezing $20 005 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?

$20 005 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 2026-07-09. 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 · 30 дней · с dust.

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

47 · newest first

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

WhenTypeCounterpartyAmount
2026-07-27 10:59 UTC Incoming0x64458293…fc1efc$0.00
2026-07-27 10:57 UTC Incoming0x6445f5fd…fe1efc$0.00
2026-07-27 08:40 UTC Incoming0x64458293…fc1efc$0.00
2026-07-27 08:38 UTC Incoming0x6445f5fd…fe1efc$0.00
2026-07-27 03:30 UTC Incoming0x64458293…fc1efc$0.00
2026-07-27 03:28 UTC Incoming0x6445f5fd…fe1efc$0.00
2026-07-26 13:22 UTC Incoming0x64458293…fc1efc$0.00
2026-07-26 13:21 UTC Incoming0x6445f5fd…fe1efc$0.00
2026-07-26 11:59 UTC Incoming0x64458293…fc1efc$0.00
2026-07-26 11:57 UTC Incoming0x6445f5fd…fe1efc$0.00
2026-07-26 07:59 UTC Incoming0x64458293…fc1efc$0.00
2026-07-26 07:58 UTC Incoming0x6445f5fd…fe1efc$0.00
2026-07-25 18:05 UTC Incoming0x64458293…fc1efc$0.00
2026-07-25 18:03 UTC Incoming0x6445f5fd…fe1efc$0.00
2026-07-25 12:58 UTC Incoming0xe086d495…547507$0.00
2026-07-25 12:58 UTC Incoming0xe086d495…547507$0.00
2026-07-25 12:56 UTC Incoming0x3913ef6a…7e8a04$0.00
2026-07-25 12:30 UTC Incoming0x64458293…fc1efc$0.00
2026-07-25 12:28 UTC Incoming0x644ca088…5a1efc$0.00
2026-07-25 12:02 UTC Incoming0xe086d495…547507$0.00
2026-07-25 07:28 UTC Incoming0xe025a3d4…967507$0.00
2026-07-25 07:22 UTC Incoming0xe0259719…197507$0.00
2026-07-24 15:21 UTC Incoming0xe025a3d4…967507$0.00
2026-07-24 15:20 UTC Incoming0xe0259719…197507$0.00
2026-07-24 15:16 UTC Incoming0xe025a3d4…967507$0.00
2026-07-24 15:13 UTC Incoming0xe0259719…197507$0.00
2026-07-24 15:11 UTC Incoming0xe025a3d4…967507$0.00
2026-07-24 15:08 UTC Incoming0xe0259719…197507$0.00
2026-07-24 15:05 UTC Incoming0xe025a3d4…967507$0.00
2026-07-24 15:03 UTC Incoming0xe0259719…197507$0.00
2026-07-24 15:01 UTC Incoming0xe025a3d4…967507$0.00
2026-07-24 14:59 UTC Incoming0xe0259719…197507$0.00
2026-07-24 14:57 UTC Incoming0xe025a3d4…967507$0.00
2026-07-24 14:55 UTC Incoming0xe0259719…197507$0.00
2026-07-24 14:53 UTC Incoming0xe025a3d4…967507$0.00
2026-07-24 14:51 UTC Incoming0xe0259719…197507$0.00
2026-07-24 14:47 UTC Incoming0xe025a3d4…967507$0.00
2026-07-24 13:56 UTC Incoming0x64458293…fc1efc$0.00
2026-07-24 13:03 UTC Incoming0x396ded6d…658a04$0.00
2026-07-24 13:01 UTC Incoming0x396d657e…308a04$0.00
2026-07-24 13:01 UTC Incoming0x396ded6d…658a04$0.00
2026-07-24 12:59 UTC Incoming0xe025a3d4…967507$0.00
2026-07-24 12:57 UTC Incoming0xe0259719…197507$0.00
2026-07-24 12:57 UTC Incoming0xe025a3d4…967507$0.00
2026-07-24 12:54 UTC Incoming0xe025a3d4…967507$0.00
2026-02-07 05:52 UTC Incoming0x396dad46…7e8a04$20.0K
2026-02-07 05:51 UTC Incoming0x396dad46…7e8a04$5.00

Balance history

Now: $20.0K · sample: 47

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 47

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

Peak: Fri 15:00 · 9
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