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

Пока не нашли контрагентов c фильтрами: Входящие · 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

6 · newest first

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

WhenTypeCounterpartyAmount
2026-09-24 09:29 UTC Outgoing0x622b86e6…259f21$0
2026-09-24 09:26 UTC Outgoing0x622bc144…5e9f21$14.9K
2026-09-24 09:19 UTC Outgoing0x622b86e6…259f21$0
2026-09-24 09:17 UTC Outgoing0x622bc144…5e9f21$100
2026-09-24 09:08 UTC Outgoing0x7c18005b…74dc99$58.6K
2026-09-24 09:00 UTC Outgoing0x006d0e0d…b7b000$100

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
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11
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