USDT address · Ethereum

0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2023-03-16 12:07 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$3,304,823
71 transactions
Outgoing
$3,304,823
60 transactions

Updated 28.10.2026

Event history

  1. Ban$0.00
    TX 0x8d41dcd99121c96aa8e2467d9753d1eb5ee15b26a3c527ddf647ab3ea0c579c9· Block #26 291 930
  2. Ban$0.00
    TX 0xb94285d152c42b4652d6a32d489eb9859884593e43273aadbcff6c424959e044· Block #26 292 600

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-10-28 14:48 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-10-28, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Circle added this Ethereum address to the USDC blacklist on 2026-10-28. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 71 inbound transfers totalling $3.30M, and 60 outbound transfers totalling $3.30M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-28, freezing $0.00 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?

$0.00 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

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-10-28. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$0.00 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted 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 2023-03-16. 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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x12ea8023…6f4e8d🔍 в базе
34—$2.7M
0xf89d7b9c…5eaa40🏛 Bybit Hot
—49$2.6M
0x18e29605…3882f6
—11$659.4K
0x50df1e1a…fba3ab
5—$230.0K
0xc6cc34e2…953498
2—$75.1K
0x50c7a73b…4088d3
3—$74.2K
0xa6e315ce…a12027
9—$60.2K
0xae559a1a…2a063b
1—$40.0K
0x20b9f951…54cbea
3—$36.3K
0x0c6e93e4…9ed4f3
2—$36.0K
0x4f1b2f7c…4a228b
2—$30.0K
0x7e9d6a7f…8c762b
1—$12.5K
0x80ef2b44…857875
3—$11.4K
0x56eddb7a…a8b17f🏛 Binance 17
1—$11.4K
0xabf492b4…5e21bc
1—$7.3K
0x0458684f…d9a116
1—$4.9K
0x082551b2…1a8fe3
1—$4.0K
0x21a31ee1…285549🏛 Binance 15
1—$900

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-09 08:48 UTC Outgoing0x18e29605…3882f6$55.2K
2025-09-09 08:30 UTC Incoming0x50df1e1a…fba3ab$55.2K
2025-09-08 06:35 UTC Outgoing0x18e29605…3882f6$68.0K
2025-09-08 06:15 UTC Incoming0x50df1e1a…fba3ab$68.0K
2025-09-06 21:09 UTC Outgoing0x18e29605…3882f6$88.8K
2025-09-06 20:36 UTC Incoming0x50df1e1a…fba3ab$88.8K
2025-07-26 21:46 UTC Outgoing0x18e29605…3882f6$3.5K
2025-07-26 04:37 UTC Incoming0x80ef2b44…857875$3.5K
2025-07-25 02:44 UTC Outgoing0x18e29605…3882f6$48.7K
2025-07-25 02:22 UTC Incoming0x12ea8023…6f4e8d$48.7K
2025-07-21 13:20 UTC Outgoing0x18e29605…3882f6$73.6K
2025-07-21 13:03 UTC Incoming0x12ea8023…6f4e8d$73.6K
2025-07-21 02:45 UTC Outgoing0x18e29605…3882f6$72.3K
2025-07-21 02:24 UTC Incoming0x12ea8023…6f4e8d$72.3K
2025-07-19 08:56 UTC Outgoing0x18e29605…3882f6$70.0K
2025-07-19 08:38 UTC Incoming0x12ea8023…6f4e8d$70.0K
2025-07-19 03:28 UTC Outgoing0x18e29605…3882f6$94.5K
2025-07-19 03:10 UTC Incoming0x12ea8023…6f4e8d$94.5K
2025-07-19 00:09 UTC Outgoing0x18e29605…3882f6$81.5K
2025-07-18 23:47 UTC Incoming0x12ea8023…6f4e8d$81.5K
2025-07-11 22:47 UTC Outgoing0x18e29605…3882f6$3.3K
2025-07-11 05:43 UTC Incoming0x80ef2b44…857875$3.3K
2025-07-10 05:31 UTC Outgoing0xf89d7b9c…5eaa40$79.9K
2025-07-10 05:11 UTC Incoming0x12ea8023…6f4e8d$79.9K
2025-07-10 04:07 UTC Outgoing0xf89d7b9c…5eaa40$73.7K
2025-07-10 03:49 UTC Incoming0x12ea8023…6f4e8d$73.7K
2025-07-09 05:36 UTC Outgoing0xf89d7b9c…5eaa40$78.6K
2025-07-09 05:16 UTC Incoming0x12ea8023…6f4e8d$78.6K
2025-07-08 05:48 UTC Outgoing0xf89d7b9c…5eaa40$76.3K
2025-07-08 05:28 UTC Incoming0x12ea8023…6f4e8d$76.3K
2025-07-04 07:19 UTC Outgoing0xf89d7b9c…5eaa40$77.8K
2025-07-04 07:02 UTC Incoming0x12ea8023…6f4e8d$77.8K
2025-07-04 05:39 UTC Outgoing0xf89d7b9c…5eaa40$72.7K
2025-07-04 05:19 UTC Incoming0x12ea8023…6f4e8d$72.7K
2025-07-03 04:53 UTC Outgoing0xf89d7b9c…5eaa40$67.4K
2025-07-03 04:36 UTC Incoming0x12ea8023…6f4e8d$67.4K
2025-06-27 11:40 UTC Outgoing0xf89d7b9c…5eaa40$4.7K
2025-06-27 11:17 UTC Incoming0x80ef2b44…857875$4.7K
2025-06-26 22:45 UTC Outgoing0xf89d7b9c…5eaa40$40.4K
2025-06-26 22:29 UTC Incoming0x12ea8023…6f4e8d$40.4K
2025-06-26 15:15 UTC Outgoing0xf89d7b9c…5eaa40$139.7K
2025-06-26 12:03 UTC Incoming0x12ea8023…6f4e8d$73.7K
2025-06-26 02:24 UTC Incoming0x50c7a73b…4088d3$30.0K
2025-06-26 02:18 UTC Incoming0x0c6e93e4…9ed4f3$36.0K
2025-06-26 02:16 UTC Incoming0x0c6e93e4…9ed4f3$10
2025-06-17 01:09 UTC Outgoing0xf89d7b9c…5eaa40$4.5K
2025-06-17 00:48 UTC Incoming0xa6e315ce…a12027$4.5K
2025-06-04 03:37 UTC Outgoing0xf89d7b9c…5eaa40$50.5K
2025-06-04 03:20 UTC Incoming0x12ea8023…6f4e8d$50.5K
2025-05-14 00:35 UTC Outgoing0xf89d7b9c…5eaa40$2.9K

Balance history

Now: $0 · 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: Thu 04:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
4
2
Tue
4
3
2
2
Wed
3
4
4
Thu
4
5
2
2
2
Fri
4
2
4
3
3
2
Sat
5
2
3
2
Sun