USDT address · Ethereum

0x77777feddddffc19ff86db637967013e6c6a116c

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2020-12-18 03:58 UTC
Active for
5 years 9 months

USDT activity (all-time)

Incoming
$1,518
2 transactions
Outgoing
$1,518
1 transaction

Updated 06.06.2026

Event history

  1. Ban$0.00
    TX 0x5ee4b301b0aaa4c52b5803b5c75b49626e0430d7a4115e58e2a804a67df55b49· Block #15 941 688
  2. Pre-ban$0.00
    TX 0x920d1bd494e76bf54a6374a416d9533c71463b3deab57bfeeb3bf159175b8d2b· Block #18 748 391
  3. Ban$0.00
    TX 0x87751df7cca05150b6711aade8a3cff58227b9dd6b40756e96ffe8e253532f34· Block #18 749 913
  4. Unban
    TX 0x9ccee9222408095aca804268f2798e53f8f4ec8c846b187409cc337340812b3b· Block #22 099 176
  5. Unban$0.00
    TX 0x2108a0f57645603cb068cf7a18b4ca4f6c987e62886f03a1a44264648f61d550· Block #22 117 846

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-09 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1 518, and 1 outbound transfer totalling $1 518.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2020-12-18. 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

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x9ff3c1be…57dd58
—1$1.5K
0x56428636…3aaced
1—$1.3K
0xa1d8d972…0a3fbf
1—$210

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2023-10-27 05:52 UTC Outgoing0x9ff3c1be…57dd58$1.5K
2021-04-06 02:58 UTC Incoming0xa1d8d972…0a3fbf$210
2021-02-19 11:02 UTC Incoming0x56428636…3aaced$1.3K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Tue 02:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
Fri
1
1
Sat
Sun