USDT address · Ethereum

0xa36d830464127ff8b95b9de7c10a1705c7904cad

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.83M
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
2021-02-23 09:15 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$34,079,910
58 transactions
Outgoing
$31,245,195
66 transactions

Updated 13.10.2026

Event history

  1. Pre-ban$2.83M
    TX 0xfcd375bbbb3b4d87c4d5538f81397a1c7d772257a3f69296a08f25494c439e8a· Block #26 184 056
  2. Ban$2.83M
    TX 0x8a472d0b4fcf294f9da4906e6e4a30711e4d4834ac7b446677db6f22822b1a0f· Block #26 184 056

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 2026-10-13, freezing $2.83M of USDT. Pre-ban submission was first observed on 2026-10-13 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 58 inbound transfers totalling $34M, and 66 outbound transfers totalling $31M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-13, freezing $2.83M 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?

$2.83M 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 2021-02-23. 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 1–34 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xa62d501e…6ff071
11—$8.8M
0xae3f2d7c…5a7315
3—$4.1M
0xd8e82af0…5b320a
6—$3.7M
0xe7ad512d…d0d09c
1—$3.1M
0xe0f0cfde…a5cec7
1—$3.0M
0x56f2d804…ce4bc6
1—$2.9M
0xd551234a…2192ff
2—$2.0M
0x0a0ba7e8…19f988
1—$1.8M
0xc6d03b0c…f3e35d
1—$1.1M
0x0f8cdcf1…040c61
2—$1.0M
0xd4d96283…e90c9f
1—$517.1K
0x35e868df…6c300e
1—$400.0K
0x873340ac…85d8f6
1—$400.0K
0x876eabf4…950cfa🏛 Bitfinex
1—$326.4K
0x60850e7d…7e83ed
1—$303.6K
0x9b304683…57750c
21$285.3K
0xcb22301a…64a916
1—$200.0K
0x016eeb33…00c94e
1—$110.0K
0x04581b6a…8bdcc5
1—$42.3K
0x3c8fe91e…0fd3c6
1—$2.9K
0x94d0b2f3…dc3969
1—$2.0K
0x4f21a8b8…2ba8fc
1—$1.0K
0x754d65a7…8fb43b
1—$1.00
0x1db3e5f3…0c00eb
12$0.35
0x45712f7e…5256b2
1—$0.15
0x1db3078f…e600eb
1—$0.04
0x1db3ca57…e600eb
3—$0.03
0x4571a16b…5256b2
2—$0.02
0x90be0a93…b01ef2
1—$0.01
0x754d00ae…0eb43b
1—$0.01
0x754869d1…84b43b
1—$0.00
0x754d9729…2cb43b
23$0.00
0x754de147…c9b43b
1—$0.00
0x5caa281c…2da585
12$0

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 00:46 UTC Outgoing0x754d9729…2cb43b$0
2026-05-14 00:44 UTC Outgoing0x754d3e28…bfb43b$0
2026-05-13 21:46 UTC Outgoing0x754d9729…2cb43b$0
2026-05-13 21:43 UTC Outgoing0x754d3e28…bfb43b$0
2026-05-12 04:50 UTC Outgoing0x754d9729…2cb43b$0
2026-05-12 04:47 UTC Outgoing0x754da7a9…38b43b$0
2026-05-12 04:45 UTC Outgoing0x754d3342…84b43b$1.00
2024-09-29 08:45 UTC Outgoing0x90b3472f…b01ef2$30.0K
2024-09-16 23:55 UTC Outgoing0x1db3e5f3…0c00eb$0
2024-09-16 23:55 UTC Outgoing0x4571ff88…7656b2$0
2024-09-16 05:32 UTC Outgoing0x1db3e5f3…0c00eb$0
2024-09-16 05:25 UTC Outgoing0x4571a721…5256b2$145.5K
2024-09-16 05:23 UTC Outgoing0x1db33dbf…e600eb$350.0K
2024-08-21 06:53 UTC Outgoing0x4a5202e4…c4c01e$2.6K
2023-10-17 07:49 UTC Outgoing0xdc35ce03…e037c8$129.5K
2023-10-09 13:48 UTC Outgoing0xec0fb54d…630f0d$0
2023-10-09 13:37 UTC Outgoing0xec01fa7d…630f0d$22.0K
2023-08-08 07:34 UTC Outgoing0x4571543f…d856b2$0
2023-08-08 04:08 UTC Outgoing0x4571a721…5256b2$129.7K
2023-08-01 06:22 UTC Outgoing0xec01fa7d…630f0d$230.0K
2023-06-18 07:23 UTC Outgoing0x63073920…37a2e4$143.9K
2023-03-29 10:20 UTC Outgoing0xec0fb54d…630f0d$0
2023-03-29 10:00 UTC Outgoing0xec01fa7d…630f0d$29.8K
2023-03-15 13:58 UTC Outgoing0x5ca4f282…dda585$0
2023-03-08 11:04 UTC Outgoing0x9eef4283…10c84d$0
2023-03-08 11:03 UTC Outgoing0x9eec80cc…10c84d$295.0K
2023-03-08 11:01 UTC Outgoing0x3e240397…f91c87$0
2023-03-08 11:00 UTC Outgoing0x3e208177…f91c87$590.0K
2023-01-20 13:53 UTC Outgoing0x5caa677d…1fa585$0
2023-01-20 13:52 UTC Outgoing0x5caa281c…2da585$0

Balance history

Now: $2.8M · 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 04:00 · 10
00
03
06
09
12
15
18
21
Mon
9
4
4
Tue
10
5
Wed
4
5
Thu
Fri
6
Sat
Sun