USDT address · Ethereum

0x782f170243ea5b322aab78f87894cea69e33e060

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$110 937
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
2025-08-29 09:25 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$726,509
1,245 transactions
Outgoing
$615,573
286 transactions

Updated 06.06.2026

Event history

  1. Ban$110 937
  2. Pre-ban$110 937

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-17, freezing $110 937 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,245 inbound transfers totalling $726 509, and 286 outbound transfers totalling $615 573.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-17, freezing $110 937 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?

$110 937 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 2025-08-29. 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 1–50 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
132$154.0K
147$100.9K
3—$92.8K
19—$83.5K
5—$71.7K
14—$36.8K
12—$31.9K
11$30.0K
11—$20.8K
6—$19.1K
151$15.3K
3—$13.2K
3—$11.5K
3—$10.1K
2—$8.4K
8—$8.1K
16—$8.0K
3—$7.5K
8—$7.5K
6—$6.8K
4—$6.3K
11—$5.7K
2—$5.0K
5—$4.7K
9—$4.6K
4—$4.3K
1—$4.3K
1—$4.2K
1—$4.1K
2—$4.0K
8—$3.9K
4—$3.8K
3—$3.8K
1—$3.7K
5—$3.6K
2—$3.2K
9—$3.2K
2—$3.2K
8—$2.9K
6—$2.8K
5—$2.7K
2—$2.6K
2—$2.4K
12$2.2K
3—$2.1K
2—$1.9K
6—$1.9K
2—$1.8K
9—$1.8K
1—$1.8K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $110.9K · 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: Tue 14:00 · 32
00
03
06
09
12
15
18
21
Mon
Tue
32
Wed
Thu
Fri
Sat
Sun