USDT address · Ethereum

0xe39d2aa8983d125beae388ab72415bc5d2b5616d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.07M
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
2024-11-27 18:28 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$6,907,318
42 transactions
Outgoing
$5,838,241
43 transactions

Updated 06.06.2026

Event history

  1. Ban$1.07M
    TX 0x2a037fa785e37938823477b016ee0b22076a2ad5c582d5c840dea33bbf04c156· Block #24 693 079
  2. Pre-ban$1.07M
    TX 0xdd39e22dbc8d03bbf2232b92fe34d37c3eb4cd4d8c5c540f504e444b94c9ba02· Block #24 693 079

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 2026-03-19, freezing $1.07M of USDT. Pre-ban submission was first observed on 2026-03-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $6.91M, and 43 outbound transfers totalling $5.84M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-19, freezing $1.07M 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?

$1.07M 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 2024-11-27. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4a143470…c3650d
2—$5.4M
0x90df7fda…1115c7
—2$2.7M
0x1679885a…d97cf1
—3$1.8M
0x8107c2ca…430e39
—1$1.0M
0x5d36df85…eade44🔍 в базе
1—$970.0K
0x8d90113a…5913c6
1—$485.7K
0x12379466…e36ffa
—2$209.2K
0x595f6a85…49e87d
—1$129.0K
0xb8e8d091…830763
1—$37.3K
0x47ee53e8…c639d9
—1$1.00

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-15 09:23 UTC Outgoing0x90df2a18…2815c7$0
2025-10-13 21:32 UTC Outgoing0x90df2a18…2815c7$0
2025-10-13 13:20 UTC Outgoing0x90df7fda…1115c7$2.7M
2025-10-13 13:15 UTC Outgoing0x90df7fda…1115c7$2.00
2025-09-28 15:34 UTC Outgoing0x8107cafa…110e39$0
2025-09-28 15:32 UTC Outgoing0x810c69d4…930e39$0
2025-09-28 15:30 UTC Outgoing0x8107cafa…110e39$0
2025-09-28 15:28 UTC Outgoing0x81076404…f20e39$0
2025-09-28 15:25 UTC Outgoing0x8107cafa…110e39$0
2025-09-28 15:23 UTC Outgoing0x8107c2ca…430e39$1.0M
2025-07-17 15:17 UTC Outgoing0x47ee53e8…c639d9$1.00
2025-06-30 08:03 UTC Outgoing0x595f4b43…d0e87d$0
2025-06-30 07:36 UTC Outgoing0x595f4b43…d0e87d$0
2025-06-30 07:34 UTC Outgoing0x595fce95…50e87d$0
2025-06-30 07:03 UTC Outgoing0x595f4b43…d0e87d$0
2025-06-30 07:01 UTC Outgoing0x595fce95…50e87d$0
2025-06-30 07:00 UTC Outgoing0x595f4b43…d0e87d$0
2025-06-30 06:58 UTC Outgoing0x595f6a85…49e87d$129.0K
2025-06-29 10:52 UTC Outgoing0x12374428…b86ffa$0
2025-06-29 10:51 UTC Outgoing0x12370558…ff0ffa$0
2025-06-29 10:22 UTC Outgoing0x12374428…b86ffa$0
2025-06-29 10:21 UTC Outgoing0x12370558…ff0ffa$0
2025-06-29 09:52 UTC Outgoing0x12374428…b86ffa$0
2025-06-29 09:51 UTC Outgoing0x12370558…ff0ffa$0
2025-06-29 09:46 UTC Outgoing0x12374428…b86ffa$0
2025-06-29 09:45 UTC Outgoing0x12379466…e36ffa$209.0K
2025-06-29 09:34 UTC Outgoing0x12374428…b86ffa$0
2025-06-29 09:32 UTC Outgoing0x12379466…e36ffa$205
2025-05-21 05:52 UTC Outgoing0x16791343…517cf1$0
2025-05-21 05:50 UTC Outgoing0x1679c8b8…8d7cf1$0
2025-05-21 05:45 UTC Outgoing0x16791343…517cf1$0

Balance history

Now: $1.1M · sample: 85

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 85

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

Peak: Mon 08:00 · 24
00
03
06
09
12
15
18
21
Mon
24
Tue
Wed
Thu
Fri
Sat
Sun
12
10