USDT address · Ethereum

0x1329410051fc114d8050b007717fc7575a221c71

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29 695
Window from pre-ban to ban: 5 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-08-16 10:24 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$43,697
4 transactions
Outgoing
$14,002
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$29 695
    TX 0x3113367b516ce6d996ffa7dddbfb2060c56ab3549ffed85768ac6daa3c3b8010· Block #11 836 026
  2. Ban$29 695
    TX 0xf5e0a0577cc200a389ea6147888ee451476bc40fd92b107ae5ce57aa62608dbf· Block #11 837 502

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 2021-02-11, freezing $29 695 of USDT. Pre-ban submission was first observed on 2021-02-11 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $43 697, and 4 outbound transfers totalling $14 002.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-02-11, freezing $29 695 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?

$29 695 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 2020-08-16. 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 · 30 дней · с dust.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2021-01-13 03:57 UTC Outgoing0x40d68373…f8ef67$10.0K
2021-01-11 22:35 UTC Incoming0xd551234a…2192ff$39.7K
2020-11-30 11:36 UTC Outgoing0xc7474eee…30af42$3.3K
2020-11-30 10:24 UTC Incoming0x0681d8db…0edbbf$3.3K
2020-10-31 10:44 UTC Outgoing0xc7474eee…30af42$405
2020-10-31 10:14 UTC Incoming0x42592dde…9f89ce$405
2020-10-13 14:22 UTC Outgoing0xc7474eee…30af42$300
2020-10-13 13:59 UTC Incoming0x5ffcd331…fe4cd3$300

Balance history

Now: $29.7K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Sat 10:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
1
1
Wed
1
Thu
Fri
Sat
2
Sun