USDT address · Ethereum

0x024461600cca3b7746ae389088f1d5c06b5e90b5

Name: 0x0244…90b5 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-07-07T21:32:14Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$145 656

Window from pre-ban to ban: 13 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2021-07-14 11:23 UTC
Active for: 4 years 11 months

USDT activity (all-time)

Incoming: $299,352
4 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2021-07-07 21:32:14 UTC$145 656
TX 0x7832a8768a528dd6237d1af5a74a61130b40ff773a0211fb525962aac833d737· Block #12 782 730
Ban2021-07-08 10:48:44 UTC$145 656
TX 0xc4693885b07fd1ac83f6d5117a2e4583c632c7915b9a9a72089463c16ab63e7e· Block #12 786 272

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 2021-07-08, freezing $145 656 of USDT. Pre-ban submission was first observed on 2021-07-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $299 352, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-07-08, freezing $145 656 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?

$145 656 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-07-14. 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.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.