USDT address · Ethereum

0x7aa4d3029e4c6a8e916300014ad95b6d6c03bfd1

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
2026-10-29 21:07 UTC
Active for
19 hours

USDT activity (all-time)

Incoming
$80,000,000
1 transaction
Outgoing
$50,000,000
19 transactions

Updated 29.10.2026

Event history

  1. Ban$0.00
    TX 0x28836ef9e83de713b00290cd6336d8296737f2b912de59dca56a149eab258be0· Block #26 301 009

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 2026-10-29, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 1 inbound transfer totalling $80M, and 19 outbound transfers totalling $50M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-29, 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

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-10-29. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x77edef23…2ac3eb
1—$80.0M
0x4e68ccd3…0dfa36
—2$18.5M
0x00000000…e08a90
—2$13.4M
0x56534741…9a83b2
—2$7.4M
0x9db9e0e5…48425b
—2$4.9M
0x11b815ef…7697f6
—2$2.3M
0xc7bbec68…1b0e9b
—2$1.5M
0x0d4a11d5…1f1852
—2$1.0M
0x3416cf6c…3527c6
—2$640.0K
0x3041cbd3…466f5f
—2$240.0K
0xc5af8470…aca71d
—1$150.0K

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 04:46 UTC Incoming0xccbc429f…6ca263$0.00
2026-10-29 21:11 UTC Outgoing0xccbef956…6ca263$30.0M
2026-10-29 21:09 UTC Outgoing0x3041cbd3…466f5f$180.0K
2026-10-29 21:09 UTC Outgoing0x3416cf6c…3527c6$480.0K
2026-10-29 21:09 UTC Outgoing0x56534741…9a83b2$4.7M
2026-10-29 21:09 UTC Outgoing0x9db9e0e5…48425b$3.6M
2026-10-29 21:09 UTC Outgoing0x0d4a11d5…1f1852$780.0K
2026-10-29 21:09 UTC Outgoing0x11b815ef…7697f6$1.6M
2026-10-29 21:09 UTC Outgoing0x4e68ccd3…0dfa36$10.7M
2026-10-29 21:09 UTC Outgoing0xc5af8470…aca71d$150.0K
2026-10-29 21:09 UTC Outgoing0xc7bbec68…1b0e9b$1.3M
2026-10-29 21:09 UTC Outgoing0x00000000…e08a90$6.6M
2026-10-29 21:08 UTC Outgoing0x56534741…9a83b2$2.7M
2026-10-29 21:08 UTC Outgoing0x9db9e0e5…48425b$1.3M
2026-10-29 21:08 UTC Outgoing0x3041cbd3…466f5f$60.0K
2026-10-29 21:08 UTC Outgoing0x3416cf6c…3527c6$160.0K
2026-10-29 21:08 UTC Outgoing0x0d4a11d5…1f1852$260.0K
2026-10-29 21:08 UTC Outgoing0x11b815ef…7697f6$660.0K
2026-10-29 21:08 UTC Outgoing0x4e68ccd3…0dfa36$7.8M
2026-10-29 21:08 UTC Outgoing0xc7bbec68…1b0e9b$200.0K
2026-10-29 21:08 UTC Outgoing0x00000000…e08a90$6.8M
2026-10-29 21:06 UTC Incoming0x77edef23…2ac3eb$80.0M

Balance history

Now: $0 · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Thu 21:00 · 21
00
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21
Mon
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21
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