USDT address · Ethereum

0x3b14a130e5cf4a6793a58be3ff05d3ef876d7822

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 310
Window from pre-ban to ban: 63 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-03 12:17 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$159,230
31 transactions
Outgoing
$135,051
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 310
    TX 0xbcf77d21f8bd831a5418580fdd6b85ee9c5151935d59f4530b04cafd46186de0· Block #22 747 204
  2. Ban$11 310
    TX 0x985b59daf2cb54fe9e1bada4d1b94ef52e9990ad515bdfa551cddf371b24bdb6· Block #22 765 970

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 2025-06-23, freezing $11 310 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $159 230, and 22 outbound transfers totalling $135 051.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-23, freezing $11 310 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?

$11 310 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 2025-06-03. 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 · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-19 18:08 UTC Incoming0xcca886b1…85362b$0.00
2025-12-19 18:03 UTC Incoming0xcca2ec9d…3f362b$0.00
2025-07-10 06:01 UTC Incoming0xdf31a70a…5cfd0f$12.9K
2025-06-21 00:38 UTC Outgoing0x236bd858…66c341$0
2025-06-21 00:37 UTC Incoming0x236bd858…66c341$0.01
2025-06-21 00:32 UTC Incoming0x236b84b1…55c341$0.00
2025-06-20 13:06 UTC Outgoing0x236b6491…6fc341$3.5K
2025-06-18 04:10 UTC Incoming0x236bd858…66c341$0.01
2025-06-17 20:26 UTC Incoming0x236b27e5…7fc341$0.01
2025-06-17 12:10 UTC Incoming0x236bd858…66c341$0.01
2025-06-17 09:28 UTC Incoming0x236b27e5…7fc341$0.01
2025-06-17 09:27 UTC Incoming0x236b27e5…7fc341$0.01
2025-06-17 09:00 UTC Outgoing0x236bd858…66c341$0
2025-06-17 08:58 UTC Outgoing0x236b6491…6fc341$2.5K
2025-06-17 08:44 UTC Outgoing0x236bd858…66c341$0
2025-06-17 08:42 UTC Outgoing0x236b6491…6fc341$1.2K
2025-06-16 07:47 UTC Outgoing0xb685760e…89895b$1.0K
2025-06-13 03:12 UTC Incoming0xfaa05fcf…6b60e9$10.0K
2025-06-13 02:01 UTC Outgoing0x5418226a…c07d61$3.2K
2025-06-12 23:52 UTC Incoming0x236bd858…66c341$0.00
2025-06-12 10:33 UTC Incoming0x236b27e5…7fc341$0.01
2025-06-12 10:23 UTC Outgoing0x236bd858…66c341$0
2025-06-12 10:20 UTC Outgoing0x236b6491…6fc341$2.1K
2025-06-11 14:50 UTC Outgoing0x5418226a…c07d61$10.0K
2025-06-08 15:57 UTC Incoming0xb685760e…89895b$9.7K
2025-06-08 15:47 UTC Outgoing0xb685760e…89895b$10.0K
2025-06-06 04:47 UTC Incoming0xfaa05fcf…6b60e9$25.0K
2025-06-05 05:31 UTC Incoming0xfaa083f4…2260e9$0.00
2025-06-05 01:39 UTC Outgoing0xfaa083f4…2260e9$0
2025-06-04 19:39 UTC Outgoing0xfaa05fcf…6b60e9$10.1K
2025-06-04 11:37 UTC Outgoing0xfaa083f4…2260e9$0
2025-06-04 11:35 UTC Outgoing0xfaa05fcf…6b60e9$40.0K
2025-06-04 00:42 UTC Incoming0x236bd858…66c341$0.01
2025-06-04 00:16 UTC Incoming0xfaa083f4…2260e9$0.01
2025-06-03 23:23 UTC Incoming0xfaa0c03c…7c60e9$0
2025-06-03 12:52 UTC Outgoing0xfaa083f4…2260e9$0
2025-06-03 12:45 UTC Outgoing0xfaa083f4…2260e9$0
2025-06-03 12:45 UTC Outgoing0xfaa05fcf…6b60e9$50.0K
2025-06-03 12:42 UTC Outgoing0xfaa05fcf…6b60e9$1.0K
2025-06-03 12:29 UTC Incoming0x236b6491…6fc341$5.0K
2025-06-03 12:25 UTC Outgoing0x236bd858…66c341$0
2025-06-03 12:23 UTC Outgoing0x236b6491…6fc341$521
2025-06-03 10:40 UTC Incoming0x236b6491…6fc341$20.0K
2025-06-02 23:03 UTC Incoming0x236b6491…6fc341$5.0K
2025-06-02 17:32 UTC Incoming0x236b6491…6fc341$3.3K
2025-06-01 20:40 UTC Incoming0x236b6491…6fc341$10.0K
2025-06-01 16:23 UTC Incoming0x236b6491…6fc341$8.3K
2025-06-01 15:02 UTC Incoming0x236b6491…6fc341$13.0K
2025-06-01 14:55 UTC Incoming0x236b6491…6fc341$8.7K
2025-06-01 12:52 UTC Incoming0x236b6491…6fc341$11.7K

Balance history

Now: $11.3K · sample: 53

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 53

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

Peak: Tue 12:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
8
Wed
Thu
Fri
Sat
Sun