USDT address · Ethereum

0x7d01ef362822856c1e1d094f6a4b0c1b08256a85

Frozen on USDCEtherscan →
✅
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
2024-11-29 12:15 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$9,092,948
154 transactions
Outgoing
$9,092,948
79 transactions

Updated 06.06.2026

Event history

  1. Ban$3 460
    TX 0x2a892f2b6963cc5703409a3e8a55833eebd23ce42ad3db8ae4dd032f3795ee07· Block #23 700 819
  2. Pre-ban$0.00
    TX 0xa3ffbf89188a16410bbc66221daa01383eec6ddf1150873b0514a277a8960606· Block #23 721 544
  3. Ban$0.00
    TX 0x828943480738cdff2a7c5f32023f1c475b85a4464f14b397373b1a50772e8f6f· Block #23 721 813
  4. Unban$0.00
    TX 0x34036ca9ae46e408b7c43aa9418374151ecb335dfc3ddec124f7c1ad90a8a33a· Block #24 536 799

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)
2025-11-01 00:10 UTC
USDC balance
$3 460USDC

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-11-03 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Circle added this Ethereum address to the USDC blacklist on 2025-11-01. 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: 154 inbound transfers totalling $9.09M, and 79 outbound transfers totalling $9.09M.

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 2025-11-03 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.

💬 Discuss your case

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2025-11-01. 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?

$3 460 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 2024-11-29. 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 51–89 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xac096592…933f09
1—$7.9K
0xb795c119…cfd377
1—$7.5K
0x28674176…d46cc6
1—$7.3K
0x40acb0e0…fd9387
1—$6.9K
0x84b55c32…33c41e
1—$6.5K
0x3097c427…fce862
1—$6.4K
0x048314d5…9bcd8e
1—$6.1K
0x58bda20c…26b9de
1—$5.9K
0xd636e216…56164c
1—$5.8K
0xb629b056…1a165f
1—$5.6K
0x785448ad…3d4ea4
1—$5.4K
0xde1c7d88…2c0cef
1—$5.4K
0xdc4a8da1…618c67
1—$4.8K
0x2c36584c…f451c9
1—$4.7K
0x2bf539b6…308ff4
1—$4.6K
0x70d52b57…9b9650
1—$4.6K
0x918c59ab…61531b
1—$3.7K
0xa9d43eeb…52d160
2—$3.6K
0x72d61276…5f02af
1—$3.5K
0x161b09c8…ab777d
1—$3.0K
0xae0e140f…16b49f
1—$2.6K
0x2d05699d…a79ded
1—$2.6K
0xcb76328d…ac4f1d
1—$2.6K
0x3b9dbbb0…3a7c2e
1—$2.2K
0x656ab4ef…8dfd64
1—$2.0K
0x7904e31f…1d0cf2
1—$2.0K
0x67beb0d5…e5d7e8
1—$2.0K
0x403a5bb0…803e8c
1—$1.6K
0x4e754ea7…bab462
1—$1.2K
0x98328796…725f47
1—$1.2K
0x382771cc…a11bf3
1—$1.1K
0x473cfae9…f9814d
1—$1.0K
0xd9aa2c83…74fce1
1—$756
0xa2d7ed99…93feee
2—$629
0x0783449f…c1ae0d
1—$426
0xd49ce7a3…a56dbd
1—$410
0x54ca94fe…a37e58
1—$275
0x62287928…f52a8e
1—$238
0xcc4c6dc2…794063
1—$110

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-30 22:39 UTC Outgoing0x6037b7df…7b5afa$0
2025-10-30 15:00 UTC Outgoing0x60372f93…db5afa$1.1K
2025-10-19 07:43 UTC Outgoing0xf264dbe7…baf8f5$0
2025-10-19 07:42 UTC Outgoing0xf2647288…59f8f5$420.0K
2025-09-30 20:49 UTC Outgoing0x23ba757c…0c397a$0
2025-09-27 11:13 UTC Outgoing0x23baa3ad…b2397a$500.0K
2025-08-06 10:37 UTC Outgoing0x7c068edf…fd2ef0$0
2025-08-06 09:51 UTC Outgoing0x7c06b83e…062ef0$435.0K
2025-08-01 00:08 UTC Outgoing0x23baf6f2…e6397a$0
2025-07-31 23:12 UTC Outgoing0x23baafa5…89097a$0
2025-07-31 23:09 UTC Outgoing0x23baafa5…89097a$0
2025-07-01 09:46 UTC Outgoing0x23baafa5…89097a$0
2025-07-01 09:16 UTC Outgoing0x23baafa5…89097a$0
2025-07-01 08:54 UTC Outgoing0x23baa2d8…5a397a$0
2025-07-01 08:46 UTC Outgoing0x23baafa5…89097a$0
2025-07-01 08:42 UTC Outgoing0x23baa3ad…b2397a$320.0K
2025-06-13 21:38 UTC Outgoing0x23baafa5…89097a$0
2025-06-13 07:01 UTC Outgoing0x23baa3ad…b2397a$330.0K

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: Mon 16:00 · 16
00
03
06
09
12
15
18
21
Mon
16
Tue
Wed
Thu
Fri
Sat
Sun
7