USDT address · Ethereum

0x3bf04bd8b60b8f8932c51fc891761eb2454f97de

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 009
Window from pre-ban to ban: 4 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-07 18:01 UTC
Active for
7 days

USDT activity (all-time)

Incoming
$20,009
1 transaction
Outgoing
$0
0 transactions

Updated 08.08.2026

Event history

  1. Pre-ban$20 009
    TX 0xfe7b63eac961171238fa12cf4d4398ea770ee3985856e5a86c3f99e6f67d01c3
  2. Ban$20 009
    TX 0x8e4f8124ab6b12ad90fe55c6ff19078f2552acd4f7f76649765f229b27a4c66f· Block #25 712 908

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 2026-08-08, freezing $20 009 of USDT. Pre-ban submission was first observed on 2026-08-08 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $20 009, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-08, freezing $20 009 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?

$20 009 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 2026-08-07. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x48da0965…5b1406
1—$20.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2026-08-07 18:09 UTC Incoming0x48da0965…5b1406$20.0K

Balance history

Now: $20.0K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Fri 18:00 · 1
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21
Mon
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1
Sat
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