USDT address · Ethereum

0x3c980a2616234a2c3d9a8f69370be1ec62ecb56b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.06M

Current balance

querying the blockchain…

Address age

First transaction
2026-05-30 08:50 UTC
Active for
1 month 28 days

USDT activity (all-time)

Incoming
$2,060,571
30 transactions
Outgoing
$3,000
9 transactions

Updated 27.07.2026

Event history

  1. Ban$2.06M
    TX 0x093810d3bf0e5541a13748202d8aa97f69d3c7fb1aab76f2b9d8e535d7675f7c· Block #25 624 821

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 2026-07-27, freezing $2.06M of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 30 inbound transfers totalling $2.06M, and 9 outbound transfers totalling $3 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-27, freezing $2.06M 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?

$2.06M 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 2026-05-30. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x2ea8cbd4…552034
—1$3.0K
0x2ea844ae…612034
—8$0

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-07-14 18:20 UTC Outgoing0x2ea844ae…612034$0
2026-07-06 12:54 UTC Outgoing0x2ea844ae…612034$0
2026-06-30 22:05 UTC Outgoing0x2ea844ae…612034$0
2026-06-30 12:03 UTC Outgoing0x2ea844ae…612034$0
2026-06-24 00:20 UTC Outgoing0x2ea844ae…612034$0
2026-06-15 11:22 UTC Outgoing0x2ea844ae…612034$0
2026-06-01 18:32 UTC Outgoing0x2ea844ae…612034$0
2026-05-30 08:57 UTC Outgoing0x2ea844ae…612034$0
2026-05-30 08:56 UTC Outgoing0x2ea8cbd4…552034$3.0K

Balance history

Now: $2.1M · sample: 39

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

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

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