USDT address · Ethereum

0x392df677df006b6183b0851e9ad4d89b9fe7a279

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$489 360
Window from pre-ban to ban: 3 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-12 14:41 UTC
Active for
11 months 9 days

USDT activity (all-time)

Incoming
$489,360
2 transactions
Outgoing
$0
0 transactions

Updated 09.10.2026

Event history

  1. Pre-ban$489 360
    TX 0xb8603a036e281d0af3b1bf133c712951b53dda1af662c67ff00ecac02f8007ad· Block #26 156 309
  2. Ban$489 360
    TX 0xa240a72f97537bfd1ba3620e5a23b1581111ae76e81c8ced3bdb86d16a9d7319· Block #26 157 471

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-10-09, freezing $489 360 of USDT. Pre-ban submission was first observed on 2026-10-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $489 360, 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 2026-10-09, freezing $489 360 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?

$489 360 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 2025-11-12. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x3c207487…92b536
2—$489.4K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $489.4K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Thu 07:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
Fri
1
Sat
Sun