USDT address · Ethereum

0xe3740c1b2fcda407027e2c80906306604e5260e7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.02
Window from pre-ban to ban: 12 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-18 17:47 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$3,443,922
5 transactions
Outgoing
$3,443,922
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.02
    TX 0x1ebf45818b3cec6911aee0a8bb45406018fdd47d617474ad3c97b2730845b36e· Block #22 811 680
  2. Ban$0.02
    TX 0x360220504d06f010158f9ced6e9a0abe9dfe762be7fda56b1557d6ccc7ddd1b8· Block #22 815 443

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 2025-06-30, freezing $0.02 of USDT. Pre-ban submission was first observed on 2025-06-29 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $3.44M, and 9 outbound transfers totalling $3.44M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-30, freezing $0.02 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?

$0.02 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 2025-06-18. 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: Исходящие · 1 год · с миксерами.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2025-06-19 21:41 UTC Incoming0x53b94655…adcf5c$0.01
2025-06-19 18:58 UTC Outgoing0x53b964d9…44cf5c$0
2025-06-19 10:53 UTC Incoming0x53b9bdb2…69cf5c$0.01
2025-06-19 10:43 UTC Outgoing0x53b94655…adcf5c$0
2025-06-19 10:38 UTC Outgoing0x53b964d9…44cf5c$0
2025-06-19 10:34 UTC Outgoing0x53b94655…adcf5c$0
2025-06-19 10:29 UTC Outgoing0x53bd8635…3ecf5c$0
2025-06-19 10:28 UTC Outgoing0x53b9b72d…e4cf5c$2.0M
2025-06-19 10:27 UTC Outgoing0x53b9b72d…e4cf5c$1.4M
2025-06-19 10:27 UTC Incoming0x53bd8635…3ecf5c$0.10
2025-06-19 10:27 UTC Outgoing0x53bd8635…3ecf5c$0
2025-06-19 10:26 UTC Outgoing0x53b9b72d…e4cf5c$1.0K
2025-06-18 20:51 UTC Incoming0x2264783b…b1f82b$282.5K
2025-06-18 17:37 UTC Incoming0xea91be90…68fab4$3.2M

Balance history

Now: $0.02 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Thu 10:00 · 10
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