USDT address · Ethereum

0x3b022ad65c12b6d1f9066b7714a75abf3b43ca15

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$24 585
Window from pre-ban to ban: 9 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-20 20:24 UTC
Active for
16 days

USDT activity (all-time)

Incoming
$32,847
30 transactions
Outgoing
$8,262
20 transactions

Updated 25.06.2026

Event history

  1. Pre-ban$24 585
    TX 0xe6fe677cf9b5e5cb46bf3b28a31e208047ca19d360ea614db48743f588d833ad
  2. Ban$24 585
    TX 0x8462e9a2dc8034d7fe1341652c78e2ec3aa254bf3070fc9c70d45b9cb9f9e13a· Block #25 400 387

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 2026-06-26, freezing $24 585 of USDT. Pre-ban submission was first observed on 2026-06-25 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $32 847, and 20 outbound transfers totalling $8 262.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-26, freezing $24 585 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?

$24 585 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-06-20. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x87636a21…c230ad
1—$32.8K
0x03b0aaf2…665f7c
—2$3.7K
0xc8b76285…760c7d
—2$1.4K
0x1873fd85…d2cb9c
—2$1.3K
0x0fc4a730…9e591e
—1$1.3K
0xa5e17f80…2d339a
—3$517

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
2026-07-05 05:42 UTC Incoming0xa5cac70b…2d339a$0.00
2026-07-05 05:36 UTC Incoming0xa5e1c493…07339a$0.00
2026-07-05 05:34 UTC Incoming0xa5e107cc…94339a$0.00
2026-07-05 05:30 UTC Incoming0xa5cac70b…2d339a$0.00
2026-07-04 09:38 UTC Incoming0x18654dcd…d2cb9c$0.01
2026-07-04 09:29 UTC Incoming0x18654dcd…d2cb9c$0.01
2026-07-04 05:50 UTC Incoming0x18654dcd…d2cb9c$0.01
2026-07-04 05:49 UTC Incoming0x18654dcd…d2cb9c$0.01
2026-07-04 04:18 UTC Incoming0xc8d4a81c…760c7d$0.01
2026-07-04 04:10 UTC Incoming0xc8d4a81c…760c7d$0.01
2026-07-04 00:09 UTC Incoming0xc8d4a81c…760c7d$0.01
2026-07-04 00:00 UTC Incoming0xc8d4a81c…760c7d$0.01
2026-07-03 23:25 UTC Incoming0x0387b4e4…665f7c$0.00
2026-07-03 23:17 UTC Incoming0x0387b4e4…665f7c$0.00
2026-07-03 22:54 UTC Incoming0x0387b4e4…665f7c$0.00
2026-07-03 22:46 UTC Incoming0x0387b4e4…665f7c$0.00
2026-06-28 18:04 UTC Incoming0x0fc40aab…d0591e$0.00
2026-06-28 10:00 UTC Incoming0xd846f925…672f1a$0.00
2026-06-28 08:56 UTC Incoming0xa5e107cc…94339a$0.00
2026-06-28 08:52 UTC Incoming0xa5e1c493…07339a$0.00
2026-06-28 07:37 UTC Incoming0x0fc43b99…f4591e$0.00
2026-06-27 08:52 UTC Incoming0xd8460896…fa2f1a$0.01
2026-06-27 08:51 UTC Incoming0xd8460896…fa2f1a$0.01
2026-06-27 08:48 UTC Incoming0x179be278…3fd00e$0.01
2026-06-27 08:45 UTC Incoming0x179be278…3fd00e$0.01
2026-06-27 08:34 UTC Incoming0x1c9fe5ea…f2f07e$0.00
2026-06-27 08:33 UTC Incoming0x1c9fe5ea…f2f07e$0.00
2026-06-27 07:30 UTC Incoming0xc8b77022…980c7d$0.00
2026-06-27 03:18 UTC Incoming0x0fc40aab…d0591e$0.00
2026-06-26 21:37 UTC Incoming0x2d37e3ce…196510$0.00
2026-06-26 21:36 UTC Incoming0x2d37e3ce…196510$0.00
2026-06-26 19:18 UTC Incoming0x1873c596…19cb9c$0.00
2026-06-26 18:16 UTC Incoming0xa5e107cc…94339a$0.00
2026-06-26 18:13 UTC Incoming0xa5e1c493…07339a$0.00
2026-06-26 18:00 UTC Incoming0x0fc43b99…f4591e$0.00
2026-06-26 17:34 UTC Incoming0xc8b77022…980c7d$0.00
2026-06-26 17:34 UTC Incoming0x87632be5…fc30ad$0.00
2026-06-26 16:26 UTC Incoming0xa5e107cc…94339a$0.00
2026-06-26 16:23 UTC Incoming0xa5e1c493…07339a$0.00
2026-06-26 05:10 UTC Incoming0x0fc40aab…d0591e$0.00
2026-06-25 22:58 UTC Outgoing0x03b012ba…075f7c$0
2026-06-25 20:49 UTC Outgoing0x03b012ba…075f7c$0
2026-06-25 20:45 UTC Incoming0x03b7ee16…665f7c$0.00
2026-06-25 20:37 UTC Outgoing0x03b0aaf2…665f7c$209
2026-06-25 18:49 UTC Outgoing0x03b012ba…075f7c$0
2026-06-25 18:47 UTC Outgoing0x03b7ee16…665f7c$0
2026-06-25 18:45 UTC Outgoing0x03b0aaf2…665f7c$3.5K
2026-06-25 16:51 UTC Outgoing0xc8b76285…760c7d$766
2026-06-24 17:12 UTC Outgoing0xc8b76285…760c7d$601
2026-06-24 13:41 UTC Outgoing0x1873fd85…d2cb9c$667

Balance history

Now: $24.6K · sample: 91

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 91

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

Peak: Sun 23:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
16