USDT address · Ethereum

0x3df6c91c524cb73df79f7a4a5e5f2618ee557551

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$55 001
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-18 19:22 UTC
Active for
7 months 29 days

USDT activity (all-time)

Incoming
$72,703
95 transactions
Outgoing
$17,702
50 transactions

Updated 06.06.2026

Event history

  1. Ban$55 001
    TX 0xc4763b235317e1ee80a5c3a8e28626334701bab20071de1303e847d1397cbffc· Block #24 744 591
  2. Pre-ban$55 001
    TX 0x093bca82d277abaa2c4a9ecc856532139a7a6d6cf0e33490c06ea23ce29dc5e4· Block #24 744 591

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 2026-03-26, freezing $55 001 of USDT. Pre-ban submission was first observed on 2026-03-26 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 95 inbound transfers totalling $72 703, and 50 outbound transfers totalling $17 702.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-26, freezing $55 001 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?

$55 001 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-12-18. 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 + исходящие · 30 дней.

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

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-20 06:04 UTC Outgoing0x0c8f7191…44e75e$0
2026-03-20 06:03 UTC Outgoing0x0c8f6cc9…f1e75e$0
2026-03-20 05:58 UTC Outgoing0x0c8f7191…44e75e$0
2026-03-20 05:55 UTC Outgoing0x0c8f6cc9…f1e75e$0
2026-03-20 04:50 UTC Outgoing0x0c8f7191…44e75e$0
2026-03-20 04:48 UTC Outgoing0x0c8f6cc9…f1e75e$0
2026-03-20 04:48 UTC Outgoing0x0c8f2bd3…fce75e$4.9K
2026-03-20 04:46 UTC Outgoing0x0c8f7191…44e75e$0
2026-03-20 04:44 UTC Outgoing0x0c8f3169…2be75e$0
2026-03-20 04:43 UTC Outgoing0x0c8f7191…44e75e$0
2026-03-20 04:40 UTC Outgoing0x0c8f6cc9…f1e75e$0
2026-03-20 04:40 UTC Outgoing0x0c8f2bd3…fce75e$100
2026-03-19 08:28 UTC Outgoing0x0c8f7191…44e75e$0
2026-03-19 08:25 UTC Outgoing0x0c8f3169…2be75e$0
2026-03-19 08:20 UTC Outgoing0x0c8f7191…44e75e$0

Balance history

Now: $55.0K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Fri 04:00 · 29
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
16
Fri
29
14
Sat
Sun