USDT address · Ethereum

0x7f03679b56d8772530efa516b58bb83d4829e881

FrozenEtherscan →
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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-08-24
    Entity: Behzad MESRI

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2025-01-04 16:42 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$33,267
2 transactions
Outgoing
$33,267
9 transactions

Updated 24.08.2026

Event history

  1. Ban$0.00
    TX 0xe791e7861ff7c1e24597afe25f422ece6c0832cac625c2272f4e6c1e2aa82e76· Block #25 826 820
  2. Pre-ban$0.00
    TX 0xd34acfb83bad723697030005204834a9f19b36b330e8fc42fc42169251a600b9
  3. Ban$0.00
    TX 0xa85fe7b196ae632eab9d137994603445c7279f278247a8c0946a2dc7f551c0f5· Block #25 827 536

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)
2026-08-24 18:25 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-08-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 33 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $33 267, and 9 outbound transfers totalling $33 267.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-01-04. 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2025-04-19 03:01 UTC Outgoing0x7fd16096…c60d43$0
2025-04-18 23:12 UTC Outgoing0x7fd142b1…cb0d43$0
2025-04-18 23:00 UTC Outgoing0x7fd142b1…cb0d43$0
2025-04-18 22:49 UTC Outgoing0x7fd142b1…cb0d43$0
2025-04-18 13:42 UTC Outgoing0x7fd18124…280d43$0
2025-04-18 13:06 UTC Outgoing0x7fd1a944…e80d43$22.8K
2025-04-18 13:06 UTC Incoming0x7fd16096…c60d43$0
2025-04-18 13:01 UTC Outgoing0x7fd1a944…e80d43$10.0K
2025-04-18 12:58 UTC Outgoing0x7fd16096…c60d43$0
2025-04-18 12:57 UTC Outgoing0x7fd1a944…e80d43$500
2025-04-18 11:30 UTC Incoming0xa3222357…cb59b3$33.3K

Balance history

Now: $0 · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Fri 13:00 · 4
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