USDT address · Ethereum

0x39a62d1cbee5f86a01f14b6e6148d5ca0e018c66

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$250 445
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-28 10:21 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$600,989
68 transactions
Outgoing
$350,531
46 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$250 445
  2. Ban$250 445

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-05-01, freezing $250 445 of USDT. Pre-ban submission was first observed on 2025-04-30 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 68 inbound transfers totalling $600 989, and 46 outbound transfers totalling $350 531.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.00
1$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-10 11:41 UTC Incoming0x28602f27…ea1ec2$0.00
2026-05-10 11:40 UTC Incoming0x28603311…6e1ec2$0.00
2026-05-10 11:36 UTC Incoming0x28602f27…ea1ec2$0.00
2026-05-10 11:35 UTC Incoming0x28603311…6e1ec2$0.00
2026-05-10 11:35 UTC Incoming0x28602c95…611ec2$0.00
2026-05-10 11:29 UTC Incoming0x28602f27…ea1ec2$0.00
2026-05-10 11:28 UTC Incoming0x28603311…6e1ec2$0.00
2026-05-10 11:16 UTC Incoming0x28602f27…ea1ec2$0.00
2026-03-25 08:23 UTC Incoming0xb7a189ad…68710c$0.00
2026-02-02 19:42 UTC Incoming0xb7a28e3f…ea710c$0.00
2026-02-02 12:59 UTC Incoming0xb7a17230…64710c$1.00
2025-12-12 14:57 UTC Incoming0x2860dbf6…021ec2$0.00
2025-12-12 14:57 UTC Incoming0x7265849d…f6df79$0.00
2025-12-12 14:54 UTC Incoming0x7265ab25…72df79$0.00
2025-12-12 14:54 UTC Incoming0x28603311…6e1ec2$0.00
2025-12-12 06:37 UTC Incoming0x7265849d…f6df79$0.00
2025-12-12 06:37 UTC Incoming0x2860dbf6…021ec2$0.00
2025-12-12 06:36 UTC Incoming0x72638837…30df79$0.00
2025-12-12 06:36 UTC Incoming0x726510e7…47df79$0.00
2025-12-12 06:36 UTC Incoming0x2861fb6c…b11ec2$0.00
2025-12-12 06:34 UTC Incoming0x7fbb4c4d…d0df79$0.00
2025-12-12 06:33 UTC Incoming0x7265558e…7ddf79$1.00
2025-12-12 06:31 UTC Incoming0x28ed71a1…911ec2$0.00
2025-11-07 22:38 UTC Incoming0x7e69a393…5ea8b1$0.00
2025-11-07 21:13 UTC Incoming0x7e63e9d5…c6a8b1$0.00
2025-11-05 04:40 UTC Incoming0xb2db0bf3…bfb7ea$0.00
2025-11-05 04:40 UTC Incoming0x38e93041…56eec4$0.00
2025-11-04 10:20 UTC Incoming0xb2d1ba6c…5eb7ea$0.00
2025-11-04 10:20 UTC Incoming0x38e02a02…88eec4$0.00
2025-11-04 00:15 UTC Incoming0xb2db0bf3…bfb7ea$0.00
2025-10-23 03:45 UTC Incoming0x28603311…6e1ec2$0.00
2025-10-23 03:36 UTC Incoming0x2866a3be…911ec2$0.00
2025-07-02 01:14 UTC Incoming0xa618c9cd…d67e9b$0.00
2025-07-02 00:53 UTC Incoming0xa618b87f…387e9b$0.01
2025-06-10 05:53 UTC Incoming0x87f39a48…215842$0.01
2025-05-13 23:34 UTC Incoming0xccbbe433…47d5c9$0.00
2025-05-12 00:00 UTC Incoming0x00456b8f…727e20$0.00
2025-05-12 00:00 UTC Incoming0x69e7e213…dee580$0.00
2025-05-10 03:03 UTC Incoming0x4fc66fc8…eef6e3$0.00
2025-05-08 10:02 UTC Incoming0xbc3779cf…292d45$0.01
2025-05-08 10:00 UTC Incoming0x4fc64331…70f6e3$0.00
2025-05-08 03:22 UTC Incoming0x5d7e03a9…59e79e$0.01
2025-05-07 08:42 UTC Incoming0xd1e43c4d…da14c7$0.01
2025-05-06 18:29 UTC Incoming0xbc3779cf…292d45$0.01
2025-05-06 12:28 UTC Incoming0xbc3779cf…292d45$0.00
2025-05-06 12:27 UTC Incoming0xbc3779cf…292d45$0.01
2025-05-06 12:22 UTC Incoming0xbc3779cf…292d45$0.00
2025-05-06 11:09 UTC Incoming0xbc3779cf…292d45$0.01
2025-05-06 10:42 UTC Incoming0xbc3723ea…6c2d45$0.02
2025-05-06 10:40 UTC Incoming0xbc3779cf…292d45$0.00

Balance history

Now: $250.4K · 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: Sat 07:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
8
Sat
15
Sun
8