USDT address · Ethereum

0xc38ebd839bffc0b7da5c43126b3632e58cf8a69f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$565 225
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
2025-07-09 10:41 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$737,757
198 transactions
Outgoing
$172,530
15 transactions

Updated 06.06.2026

Event history

  1. Ban$565 225
    TX 0x2905bc699f17662c9357759af8e213a7f7ddfce5cea8e66db5fd4f75685f35f9· Block #23 762 384
  2. Pre-ban$565 225
    TX 0xaad3f480785de592b2bb83c3cba0a4cd698a4433955de8a8db6ff322116acffb· Block #23 762 384

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 2025-11-09, freezing $565 225 of USDT. Pre-ban submission was first observed on 2025-11-09 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 198 inbound transfers totalling $737 757, and 15 outbound transfers totalling $172 530.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-09, freezing $565 225 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?

$565 225 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 2025-07-09. 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 ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9008d19f…60ab41
1—$559.5K
0xeadad998…6923b7
—1$120.0K
0x3bcc09a2…07d490
1—$111.0K
0x4e5b2e1d…7e972f
1—$55.4K
0xfb6e2b18…25a6eb
—3$50.4K
0xc57b86e3…2b5db1
1—$10.0K
0x772513eb…eacbdd
1—$1.9K
0x7f3738b1…afc73c
—2$1.0K
0xf8604867…36cb72
—1$1.0K
0x293a0c90…266a75
—1$100
0xb685760e…89895b
—1$20
0x650087db…74d2f0
1—$1.00
0x6500adc7…10d2f0
1—$1.00
0x65948cae…0669d8
3—$0.16
0x7f3755d7…67c73c
222$0.02
0xeadaea21…1523b7
1—$0.01
0xbcf1dbc3…8090e0
2—$0.01
0x65942cfa…1169d8
1—$0.01
0x7f32441c…7fc73c
4—$0.01
0x9222e87b…f4a1cc
4—$0.01
0x92285649…5ca1cc
26—$0.01
0x6594b056…a909d8
7—$0.01
0x659173a2…4069d8
1—$0.01
0xc2d1323f…2ef1bf
1—$0.01
0x7f378b7c…a2c73c
21—$0.01
0x9222d731…2ea1cc
20—$0.00
0x65946f97…fb69d8
16—$0.00
0x12b0899c…684184
1—$0.00
0xe07204d0…893e9f
1—$0.00
0xf3da1824…8b3d75
2—$0.00
0xeada250d…9b23b7
41$0.00
0x92281b0f…dca1cc
7—$0.00
0x6594b982…3169d8
2—$0.00
0x293a3402…806a75
1—$0.00
0x43f1a12b…55cf4f
1—$0.00
0x6597e590…b069d8
1—$0.00
0x686298aa…4b94e1
1—$0.00
0xaa805ffa…629abe
1—$0.00
0xaa823a63…009abe
1—$0.00
0xaa82b36d…769abe
1—$0.00
0xaa82c330…9c9abe
1—$0.00
0xaa8ee03a…b49abe
1—$0.00
0xfb62c1e0…25a6eb
1—$0.00
0xfb6ecb57…6fa6eb
1—$0.00
0x12bbde95…b84184
3—$0.00
0x12bb2fa7…384184
2—$0.00
0xaa8ef8d3…e69abe
5—$0.00
0xfb6e4d44…4da6eb
22$0.00
0x659438ae…b869d8
1—$0.00
0xc2df5abe…7ef1bf
1—$0.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-28 07:53 UTC Incoming0xfef6f558…7c6a6c$0.00
2026-07-28 07:51 UTC Incoming0xfef63696…c06a6c$0.00
2026-07-28 01:41 UTC Incoming0xfef6f558…7c6a6c$0.00
2026-07-28 01:39 UTC Incoming0xfef63696…c06a6c$0.00
2026-07-27 11:05 UTC Incoming0xfef6f558…7c6a6c$0.00
2026-07-27 11:03 UTC Incoming0xfef63696…c06a6c$0.00
2026-07-27 08:45 UTC Incoming0xfef6f558…7c6a6c$0.00
2026-07-27 08:44 UTC Incoming0xfef63696…c06a6c$0.00
2026-07-26 19:41 UTC Incoming0xdbc762ea…5fad45$0.00
2026-07-26 19:39 UTC Incoming0xdbc77f92…37ad45$0.00
2026-07-26 14:59 UTC Incoming0xfef6f558…7c6a6c$0.00
2026-07-26 14:57 UTC Incoming0xfef63696…c06a6c$0.00
2026-07-26 12:06 UTC Incoming0xfef6f558…7c6a6c$0.00
2026-07-26 12:04 UTC Incoming0xfef63696…c06a6c$0.00
2026-07-26 11:55 UTC Incoming0xdbc762ea…5fad45$0.00
2026-07-26 11:53 UTC Incoming0xdbc77f92…37ad45$0.00
2026-07-26 09:49 UTC Incoming0xdbc762ea…5fad45$0.00
2026-07-26 09:47 UTC Incoming0xdbc77f92…37ad45$0.00
2026-07-26 08:09 UTC Incoming0xfef6f558…7c6a6c$0.00
2026-07-26 08:07 UTC Incoming0xfef63696…c06a6c$0.00
2026-07-26 07:23 UTC Incoming0xdbc762ea…5fad45$0.00
2026-07-26 07:21 UTC Incoming0xdbc77f92…37ad45$0.00
2026-07-26 01:19 UTC Incoming0xfef6f558…7c6a6c$0.00
2026-07-26 01:17 UTC Incoming0xfef63696…c06a6c$0.00
2026-07-25 22:49 UTC Incoming0xfef6f558…7c6a6c$0.00
2026-07-25 22:47 UTC Incoming0xfef63696…c06a6c$0.00
2026-07-25 20:30 UTC Incoming0xfef6f558…7c6a6c$0.00
2026-07-25 20:28 UTC Incoming0xfef63696…c06a6c$0.00
2026-07-25 18:12 UTC Incoming0xfef6f558…7c6a6c$0.00
2026-07-25 18:10 UTC Incoming0xfefc6d68…366a6c$0.00
2026-07-25 17:57 UTC Incoming0xfef6f558…7c6a6c$0.00
2026-07-25 08:46 UTC Incoming0xdbc762ea…5fad45$0.00
2026-07-25 08:44 UTC Incoming0xdbc77f92…37ad45$0.00
2026-07-23 03:27 UTC Incoming0xdbf41b9e…d7ad45$0.00
2026-07-23 03:26 UTC Incoming0xdbf97214…d7ad45$0.00
2026-07-22 18:11 UTC Incoming0xdbc762ea…5fad45$0.00
2026-05-03 17:54 UTC Incoming0xf3da1824…8b3d75$0.00
2026-05-03 14:58 UTC Incoming0xf3da1824…8b3d75$0.00
2026-04-30 03:39 UTC Incoming0xbcf1dbc3…8090e0$0.01
2026-04-29 22:43 UTC Incoming0xbcf1dbc3…8090e0$0.01
2026-03-23 01:55 UTC Incoming0x65946f97…fb69d8$0.00
2026-03-23 01:50 UTC Incoming0x6594b982…3169d8$0.00
2026-03-23 01:44 UTC Incoming0x65946f97…fb69d8$0.00
2026-03-23 01:37 UTC Incoming0x6594b982…3169d8$0.00
2026-03-21 03:47 UTC Incoming0x12bb310f…d64184$0.00
2026-03-03 04:55 UTC Incoming0x12b4fa97…cb4184$0.00
2026-03-03 04:53 UTC Incoming0x12bb2fa7…384184$0.00
2026-03-03 04:28 UTC Incoming0x12b662e8…c84184$0.00
2026-03-03 04:26 UTC Incoming0x12b662e8…c84184$0.00
2026-03-03 04:24 UTC Incoming0x12bbde95…b84184$0.00

Balance history

Now: $565.2K · 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 02:00 · 7
00
03
06
09
12
15
18
21
Mon
4
5
6
4
4
4
Tue
6
7
4
7
Wed
5
Thu
3
Fri
Sat
Sun
3