USDT address · Ethereum

0x3ba77c8fa29d7fc3456d280a855affeac3fd6074

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 792
Window from pre-ban to ban: 9 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-10 14:27 UTC
Active for
4 months 20 days

USDT activity (all-time)

Incoming
$18,974
35 transactions
Outgoing
$7,182
16 transactions

Updated 25.06.2026

Event history

  1. Pre-ban$11 792
    TX 0xe61216721fe9b00d2f7c1ce1ec8de83d7d216522e6e561f50226a3b720411cc6
  2. Ban$11 792
    TX 0x7f01c06f6c43746d84c57787f44153a327984159a6d74c846e8a445572e3a3d7· Block #25 400 387

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 2026-06-26, freezing $11 792 of USDT. Pre-ban submission was first observed on 2026-06-25 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $18 974, and 16 outbound transfers totalling $7 182.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-26, freezing $11 792 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?

$11 792 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 2026-03-10. 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 1–32 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6c5fc47d…5baba6
22$4.2K
0xe550a737…fc7210
—2$3.5K
0x89c51512…4ee8a1
1—$2.4K
0xc38a19a7…69ed6f
21$1.7K
0xfecc544f…d0dcb8
—2$1.6K
0x9db3820f…937202
1—$1.2K
0xffe2a861…7e596b
1—$1.2K
0xd0664fc8…019ef5
1—$1.1K
0x3d90f66b…316be9
1—$962
0x005d1748…6f83f4
1—$960
0xe91fa9c4…07c454
1—$806
0x1f21d09c…0c81c3
1—$759
0x104790ad…859598
1—$558
0x72ab0883…bb435f
2—$529
0x06550238…481bc8
1—$514
0xb70b050e…524681
1—$477
0x0d03b1ec…f387e7
2—$465
0x73ac058b…ee9527
1—$380
0x3f0b6a81…33c212
1—$287
0xf52f7e6c…84ead5
1—$278
0x6aa91acd…d7bea7
1—$269
0xc87d5db9…ac239e
1—$246
0xf7d830c4…e5bd05
1—$245
0xeb315768…fb87eb
1—$244
0xb39c05d0…5b4923
1—$220
0x3e27a2cd…6cafa8
1—$217
0x814612dd…defae8
1—$215
0x2ed87558…4d65c7
1—$210
0x998429fb…7b3586
1—$200
0xddda2264…2f050a
1—$145
0xe7a31246…56d160
—1$122
0xc10aff70…4708f2
—1$13

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
2026-07-27 00:48 UTC Incoming0x45e3cc98…b2d1ab$0.00
2026-07-27 00:46 UTC Incoming0x45e38fef…cfd1ab$0.00
2026-07-27 00:42 UTC Incoming0x45e3cc98…b2d1ab$0.00
2026-07-27 00:40 UTC Incoming0x45ebe001…afd1ab$0.00
2026-07-26 23:52 UTC Incoming0x45e35f8b…cfd1ab$361
2026-07-26 23:36 UTC Incoming0x45e3cc98…b2d1ab$0.00
2026-07-26 03:47 UTC Incoming0x45e3cc98…b2d1ab$0.00
2026-07-26 03:44 UTC Incoming0x45e3c986…0cd1ab$0.00
2026-07-25 21:28 UTC Incoming0x45e3cc98…b2d1ab$0.00
2026-07-25 21:26 UTC Incoming0x45ebe001…afd1ab$0.00
2026-07-25 19:57 UTC Incoming0x45e3cc98…b2d1ab$0.00
2026-07-25 19:56 UTC Incoming0x45e3c986…0cd1ab$0.00
2026-07-25 17:15 UTC Incoming0x45e3cc98…b2d1ab$0.00
2026-07-25 17:13 UTC Incoming0x45e3c986…0cd1ab$0.00
2026-07-25 07:52 UTC Incoming0x45e3cc98…b2d1ab$0.00
2026-07-25 07:50 UTC Incoming0x45e3c986…0cd1ab$0.00
2026-07-25 00:05 UTC Incoming0xdf76a93c…ef2fb1$240
2026-07-24 07:37 UTC Incoming0x45e3cc98…b2d1ab$0.00
2026-07-24 07:35 UTC Incoming0x45e3c986…0cd1ab$0.00
2026-07-22 20:01 UTC Incoming0x45e3cc98…b2d1ab$0.00
2026-07-22 19:53 UTC Incoming0x45e3c986…0cd1ab$0.00
2026-07-22 12:49 UTC Incoming0x45e3cc98…b2d1ab$0.00
2026-07-08 15:20 UTC Incoming0xd7a880de…b8c3fe$0.00
2026-06-27 00:10 UTC Incoming0x463ab3f4…a618d2$0.00
2026-06-27 00:09 UTC Incoming0x463ab3f4…a618d2$0.00
2026-06-25 22:46 UTC Outgoing0xe7a369e3…55d160$0
2026-06-25 16:31 UTC Incoming0xe7a395b2…c8d160$0.00
2026-06-24 18:38 UTC Incoming0xddda2264…2f050a$145
2026-06-23 14:59 UTC Incoming0xc38a19a7…69ed6f$211
2026-06-21 21:22 UTC Incoming0x9db3820f…937202$1.2K
2026-06-20 22:20 UTC Incoming0x104790ad…859598$558
2026-06-20 16:58 UTC Incoming0xd0664fc8…019ef5$1.1K
2026-06-20 14:16 UTC Incoming0xf52f7e6c…84ead5$278
2026-06-20 13:33 UTC Incoming0xb70b050e…524681$477
2026-06-18 22:20 UTC Incoming0x3d90f66b…316be9$962
2026-06-17 11:12 UTC Outgoing0xe7a369e3…55d160$0
2026-06-17 11:05 UTC Incoming0x89c51512…4ee8a1$2.4K
2026-06-17 10:56 UTC Outgoing0xe7a369e3…55d160$0
2026-06-17 10:43 UTC Incoming0xe7a89070…56d160$0.00
2026-06-17 10:42 UTC Incoming0xe7a89070…56d160$0.00
2026-06-17 10:38 UTC Outgoing0xe7a369e3…55d160$0
2026-06-17 10:34 UTC Outgoing0xe7a31246…56d160$122
2026-06-16 12:44 UTC Incoming0x6c5fc47d…5baba6$1.3K
2026-06-15 22:33 UTC Incoming0x6c5fc47d…5baba6$1.3K
2026-06-15 22:10 UTC Incoming0x814612dd…defae8$215
2026-06-15 17:22 UTC Incoming0xb39c05d0…5b4923$220
2026-06-13 16:18 UTC Incoming0xc38a19a7…69ed6f$1.0K
2026-06-12 12:30 UTC Outgoing0x6c5fc47d…5baba6$1.3K
2026-06-08 22:33 UTC Outgoing0xe550a737…fc7210$1.5K
2026-06-07 22:02 UTC Incoming0x998429fb…7b3586$200

Balance history

Now: $11.8K · sample: 77

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 77

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

Peak: Wed 10:00 · 5
00
03
06
09
12
15
18
21
Mon
4
4
Tue
2
2
Wed
5
2
2
3
Thu
2
2
Fri
2
2
Sat
3
2
3
2
2
2
2
Sun
2
2