USDT address · Ethereum

0x7108b06695f73cf789ddaba112d74d64549ae539

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$232 859
Window from pre-ban to ban: 36 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-15 12:45 UTC
Active for
4 months 20 days

USDT activity (all-time)

Incoming
$232,859
32 transactions
Outgoing
$0
0 transactions

Updated 23.09.2026

Event history

  1. Pre-ban$232 859
    TX 0x3957ba75a26ae14d3ecaf1f4185966f9a94c01f36de73acb24df4372af744254
  2. Ban$159 156
    TX 0xe9d2e703ef8d637ce7c11fa76ff4be8045ce9c0c48d040a2dfbdf42f33ac8658· Block #26 049 478

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 2026-09-24, freezing $232 859 of USDT. Pre-ban submission was first observed on 2026-09-23 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $232 859, 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 2026-09-24, freezing $232 859 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?

$232 859 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 2026-05-15. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x669a3e2f…a38c38
4—$115.3K
0xc76eb708…b8c334
2—$22.8K
0xef84b3b1…f0a896
1—$20.6K
0xbe8b476a…babc2f
1—$20.4K
0x492bf9fc…226167
2—$6.0K
0x89736641…ddcb3d
2—$6.0K
0x5e8a77e3…440b1c
1—$5.5K
0x7fbff7e2…07e850
1—$4.9K
0xc43bd31b…69bbf5
3—$4.5K
0x1b134008…c9733d
1—$4.1K
0x73fe69e1…415147
1—$3.0K
0x81036ab2…367997
1—$3.0K
0x417aaf92…93ca8c
1—$2.9K
0x727703d2…515278
1—$2.9K
0xef7826b3…105e5e
2—$2.4K
0xeebe7425…551707
1—$1.7K
0x53be38d5…c07a4b
1—$1.6K
0x4e260a07…0a34c1
1—$1.4K
0x111eb722…03c946
1—$1.3K
0xa3251747…ca4e8a
1—$1.1K
0x140f14f9…12b1ff
1—$835
0xbeca1436…316a19
1—$773

Поток средств

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

Transfers

48 · newest first

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

WhenTypeCounterpartyAmount
2026-10-01 06:06 UTC Incoming0xb21e8683…c5b0c7$5.2K
2026-09-28 14:16 UTC Incoming0xb21e8683…c5b0c7$10.9K
2026-09-25 01:01 UTC Incoming0x622b83e2…5e9f21$0.00
2026-09-25 01:00 UTC Incoming0x622b6258…e29f21$0.00
2026-09-24 11:22 UTC Incoming0x7c18ece6…29dc99$0.00
2026-09-24 09:29 UTC Outgoing0x622b86e6…259f21$0
2026-09-24 09:28 UTC Incoming0x622b83e2…5e9f21$0.00
2026-09-24 09:26 UTC Outgoing0x622bc144…5e9f21$14.9K
2026-09-24 09:19 UTC Outgoing0x622b86e6…259f21$0
2026-09-24 09:19 UTC Incoming0x622b83e2…5e9f21$0.00
2026-09-24 09:18 UTC Incoming0x622b6258…e29f21$0.00
2026-09-24 09:18 UTC Incoming0x622b83e2…5e9f21$0.00
2026-09-24 09:17 UTC Outgoing0x622bc144…5e9f21$100
2026-09-24 09:17 UTC Incoming0x7c18ece6…29dc99$0.00
2026-09-24 09:08 UTC Outgoing0x7c18005b…74dc99$58.6K
2026-09-24 09:00 UTC Outgoing0x006d0e0d…b7b000$100
2026-08-18 06:53 UTC Incoming0x140f14f9…12b1ff$835
2026-08-18 04:45 UTC Incoming0xc43bd31b…69bbf5$2.3K
2026-08-17 03:08 UTC Incoming0xc43bd31b…69bbf5$1.4K
2026-08-13 08:53 UTC Incoming0xbeca1436…316a19$773
2026-08-06 06:34 UTC Incoming0x7fbff7e2…07e850$4.9K
2026-08-05 03:26 UTC Incoming0xef7826b3…105e5e$1.8K
2026-07-31 05:57 UTC Incoming0x492bf9fc…226167$3.0K
2026-07-30 08:11 UTC Incoming0xa3251747…ca4e8a$1.1K
2026-07-30 06:27 UTC Incoming0x81036ab2…367997$3.0K
2026-07-29 09:59 UTC Incoming0x4e260a07…0a34c1$1.4K
2026-07-29 09:58 UTC Incoming0x492bf9fc…226167$3.0K
2026-07-29 07:50 UTC Incoming0xef7826b3…105e5e$599
2026-07-29 05:57 UTC Incoming0x111eb722…03c946$1.3K
2026-07-29 04:54 UTC Incoming0x89736641…ddcb3d$3.0K
2026-07-29 04:05 UTC Incoming0xc43bd31b…69bbf5$788
2026-07-27 07:27 UTC Incoming0x89736641…ddcb3d$3.0K
2026-07-22 07:20 UTC Incoming0x669a3e2f…a38c38$34.7K
2026-07-22 04:01 UTC Incoming0xef84b3b1…f0a896$20.6K
2026-07-21 09:38 UTC Incoming0x669a3e2f…a38c38$34.8K
2026-07-20 09:53 UTC Incoming0x53be38d5…c07a4b$1.6K
2026-07-17 06:12 UTC Incoming0xbe8b476a…babc2f$20.4K
2026-07-16 02:41 UTC Incoming0x669a3e2f…a38c38$10.7K
2026-07-14 05:17 UTC Incoming0x669a3e2f…a38c38$35.2K
2026-07-09 07:48 UTC Incoming0x727703d2…515278$2.9K
2026-07-09 07:47 UTC Incoming0x1b134008…c9733d$4.1K
2026-07-03 03:52 UTC Incoming0xc76eb708…b8c334$11.6K
2026-06-17 14:52 UTC Incoming0x417aaf92…93ca8c$2.9K
2026-06-16 08:10 UTC Incoming0xc76eb866…80d334$0.00
2026-06-16 08:10 UTC Incoming0xc76eb708…b8c334$11.2K
2026-05-29 09:29 UTC Incoming0x73fe69e1…415147$3.0K
2026-05-15 07:19 UTC Incoming0x5e8a77e3…440b1c$5.5K
2026-05-15 07:16 UTC Incoming0xeebe7425…551707$1.7K

Balance history

Now: $159.2K · sample: 48

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 48

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

Peak: Thu 09:00 · 11
00
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21
Mon
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Thu
11
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