USDT address · Ethereum

0x3ac79da68cc906240f4c62d7b2bfe64fb992e22c

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2023-09-04 12:14 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$4,076
5 transactions
Outgoing
$4,076
1 transaction

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x6c39a70bd26db456cb9b1bab270ae62d937a56984ccf9d8645c94a517eeb23a0· Block #18 574 052

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)
2023-11-15 01:34 UTC
USDC balance
$0.00USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2023-11-15.

Lifetime USDT flow on this address: 5 inbound transfers totalling $4 076, and 1 outbound transfer totalling $4 076.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-09-04. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5095cbfc…64b4f6🔍 в базе
—1$4.1K
0x89e51fa8…aa7c40
2—$3.2K
0xd42f958e…e5b4b6
1—$561
0x5f65f7b6…f1e932
1—$213
0xd0feb0e6…59c70f
1—$139

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2023-09-16 04:49 UTC Outgoing0x5095cbfc…64b4f6$4.1K
2023-09-11 15:24 UTC Incoming0xd42f958e…e5b4b6$561
2023-09-10 19:47 UTC Incoming0x89e51fa8…aa7c40$101
2023-09-06 01:40 UTC Incoming0x89e51fa8…aa7c40$3.1K
2023-09-04 23:48 UTC Incoming0xd0feb0e6…59c70f$139
2023-09-04 23:33 UTC Incoming0x5f65f7b6…f1e932$213

Balance history

Now: $0 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Mon 23:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
Tue
Wed
1
Thu
Fri
Sat
1
Sun
1