USDT address · Ethereum

0x3777e11a560ab04d216114097b4d5aa98433bb83

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$176 788
Window from pre-ban to ban: 3 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-30 01:47 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$689,780
21 transactions
Outgoing
$512,992
41 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$176 788
    TX 0x95cebf38b2cd202f76195beb4141c7fe177a95e0197269b3155e4b357c873f8a
  2. Ban$176 788
    TX 0x2877e0d6c648869457bae3cd15842c058464ecab614d0d7c9c4fd475c5fb6f90· Block #26 036 340

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 2026-09-22, freezing $176 788 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $689 780, and 41 outbound transfers totalling $512 992.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $176 788 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?

$176 788 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 2025-09-30. 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 · 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

33+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-20 11:51 UTC Outgoing0xf0bb3c04…8e1827$505
2026-09-19 11:32 UTC Outgoing0x730aaae6…c9a0f4$500
2026-09-18 10:48 UTC Outgoing0x11f9425d…abe32b$1.0K
2026-09-16 12:57 UTC Outgoing0x5dfa8fc0…c78a33$101
2026-09-16 09:26 UTC Outgoing0x0d4131c0…2e44fd$1.0K
2026-09-10 11:54 UTC Outgoing0x730aaae6…c9a0f4$30.0K
2026-09-10 09:55 UTC Outgoing0x2bb2d3b2…ce461f$404
2026-09-08 03:02 UTC Outgoing0x72cef9f5…b73bba$105
2026-09-08 02:35 UTC Outgoing0x1855c687…20f99c$101
2026-09-04 06:49 UTC Outgoing0x730a7582…46a0f4$0
2026-09-04 06:48 UTC Outgoing0x730aaae6…c9a0f4$20.0K
2026-09-04 06:39 UTC Outgoing0x730a7582…46a0f4$0
2026-09-04 06:37 UTC Outgoing0x730aaae6…c9a0f4$10.0K
2026-07-19 07:11 UTC Outgoing0x730a7582…46a0f4$0
2026-07-19 07:10 UTC Outgoing0x730aaae6…c9a0f4$20.0K
2026-07-19 06:57 UTC Outgoing0x730aaae6…c9a0f4$15.0K
2026-07-04 14:52 UTC Outgoing0x730a7582…46a0f4$0
2026-07-04 14:49 UTC Outgoing0x730aaae6…c9a0f4$30.0K
2026-06-23 19:52 UTC Outgoing0x730aaae6…c9a0f4$200
2026-06-19 05:33 UTC Outgoing0x730a7582…46a0f4$0
2026-06-18 05:35 UTC Outgoing0x730aaae6…c9a0f4$30.0K
2026-05-24 18:53 UTC Outgoing0xfe217996…5acce7$4.6K
2026-05-21 10:47 UTC Outgoing0x730aaae6…c9a0f4$15.1K
2026-05-18 08:28 UTC Outgoing0x730a7582…46a0f4$0
2026-05-18 07:53 UTC Outgoing0x730aaae6…c9a0f4$20.0K
2026-05-18 07:39 UTC Outgoing0x730aaae6…c9a0f4$20.0K
2026-03-15 15:19 UTC Outgoing0x730a7582…46a0f4$0
2026-03-15 15:18 UTC Outgoing0x730aaae6…c9a0f4$30.0K
2026-03-11 20:08 UTC Outgoing0x730a7582…46a0f4$0
2026-03-11 15:51 UTC Outgoing0x730aaae6…c9a0f4$10.0K
2026-03-03 09:57 UTC Outgoing0x730a7582…46a0f4$0
2026-03-03 09:20 UTC Outgoing0x730aaae6…c9a0f4$9.0K
2026-02-19 04:47 UTC Outgoing0x1231deb6…6f4eae$30.0K

Balance history

Now: $176.8K · sample: 62

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 62

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

Peak: Mon 07:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
2
Wed
2
2
Thu
2
2
Fri
4
2
2
Sat
2
2
3
Sun
2
3
3
2
2