USDT address · Ethereum

0x3ba77c8fa29d7fc3456d280a855affeac3fd6074

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 792
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
2026-03-10 14:27 UTC
Active for
3 months 28 days

USDT activity (all-time)

Incoming
$18,974
35 transactions
Outgoing
$7,182
16 transactions

Updated 25.06.2026

Event history

  1. Pre-ban$11 792
  2. Ban$11 792

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 2026-06-26, freezing $11 792 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: 35 inbound transfers totalling $18 974, and 16 outbound transfers totalling $7 182.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-26, freezing $11 792 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?

$11 792 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 2026-03-10. 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 132 · по объёму

АдресВходящихИсходящихОбъём ≈
22$4.2K
2$3.5K
1$2.4K
21$1.7K
2$1.6K
1$1.2K
1$1.2K
1$1.1K
1$962
1$960
1$806
1$759
1$558
2$529
1$514
1$477
2$465
1$380
1$287
1$278
1$269
1$246
1$245
1$244
1$220
1$217
1$215
1$210
1$200
1$145
1$122
1$13

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-25 22:46 UTC Outgoing0xe7a369e3…55d160$0
2026-06-17 11:12 UTC Outgoing0xe7a369e3…55d160$0
2026-06-17 10:56 UTC Outgoing0xe7a369e3…55d160$0
2026-06-17 10:38 UTC Outgoing0xe7a369e3…55d160$0
2026-06-17 10:34 UTC Outgoing0xe7a31246…56d160$122
2026-06-12 12:30 UTC Outgoing0x6c5fc47d…5baba6$1.3K
2026-06-08 22:33 UTC Outgoing0xe550a737…fc7210$1.5K
2026-06-03 21:40 UTC Outgoing0x73691cee…b973b1$0.09
2026-06-03 21:40 UTC Outgoing0xc10aff70…4708f2$13
2026-05-05 21:25 UTC Outgoing0xc38a9426…1ced6f$0
2026-05-05 16:49 UTC Outgoing0xc38a19a7…69ed6f$448
2026-05-05 10:33 UTC Outgoing0xfecc8076…b6dcb8$0
2026-04-27 18:35 UTC Outgoing0xfecc544f…d0dcb8$284
2026-04-25 16:29 UTC Outgoing0xfecc544f…d0dcb8$1.4K
2026-04-20 22:03 UTC Outgoing0x6c5fc47d…5baba6$135

Balance history

Now: $11.8K · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Wed 10:00 · 5
00
03
06
09
12
15
18
21
Mon
4
Tue
2
2
Wed
5
2
3
Thu
2
2
Fri
2
Sat
2
3
2
Sun