USDT address · Ethereum

0xf3e229cafcb7e88d8398bc24436ff0f49714dd7e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 000
Window from pre-ban to ban: 8 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-01 07:38 UTC
Active for
5 months 30 days

USDT activity (all-time)

Incoming
$430,100
9 transactions
Outgoing
$280,100
3 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$150 000
    TX 0x10d57a0cd4c66418c03ae25b328ecf951aa3376bef7c0c52d9035b73bd07e10a
  2. Ban$150 000
    TX 0x42f10ecc31553d8500de4f1f48ae523d673c5b919db52049d1d3713dd7ff5ae7· Block #24 998 724

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 2026-05-01, freezing $150 000 of USDT. Pre-ban submission was first observed on 2026-04-30 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $430 100, and 3 outbound transfers totalling $280 100.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-01, freezing $150 000 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?

$150 000 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 2026-02-01. 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 + исходящие · 30 дней · 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

16 · newest first

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

WhenTypeCounterpartyAmount
2026-07-05 08:32 UTC Incoming0xf24e986d…ddc3a4$0.00
2026-07-05 08:29 UTC Incoming0xf2953816…0fc3a4$0.00
2026-07-05 08:26 UTC Incoming0xf24e986d…ddc3a4$0.00
2026-07-05 08:21 UTC Incoming0xf2953816…0fc3a4$0.00
2026-03-31 10:21 UTC Outgoing0x0f578432…531752$0
2026-03-31 10:19 UTC Incoming0x70df1a3c…a8c816$150.0K
2026-03-26 06:20 UTC Incoming0x0f572ed8…821752$0.00
2026-02-12 15:03 UTC Outgoing0x0f578432…531752$0
2026-02-12 13:14 UTC Outgoing0x0f57dcdf…751752$280.1K
2026-02-01 07:38 UTC Incoming0x70df8bba…a8c816$0.01
2026-01-19 12:03 UTC Incoming0x70df1a3c…a8c816$200.0K
2026-01-12 04:39 UTC Incoming0x70df076f…87c816$0.00
2026-01-12 04:38 UTC Incoming0x70df1a3c…a8c816$100
2026-01-07 08:38 UTC Incoming0x0985fab1…6aacba$0.00
2026-01-07 08:27 UTC Incoming0x0985ac2a…6aacba$79.9K
2026-01-07 08:27 UTC Incoming0x0985ac2a…6aacba$100

Balance history

Now: $150.0K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Sun 08:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
3
Thu
Fri
Sat
Sun
4