USDT address · Ethereum

0x204929752a49faec389dd5f59eeffe5d25e557eb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 921
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-04 10:54 UTC
Active for
10 months 29 days

USDT activity (all-time)

Incoming
$354,649
459 transactions
Outgoing
$333,728
392 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$20 921
    TX 0x3957373fa9f6f3a447102fdf7131f255d39edb60548f7d49166065565cc960e3· Block #24 921 621
  2. Ban$20 921
    TX 0x086bd4aee5753f74672432949e8ad3a716c813567bd58a7d5d68f78e7813b512· Block #24 921 931

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 2026-04-20, freezing $20 921 of USDT. Pre-ban submission was first observed on 2026-04-20 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 459 inbound transfers totalling $354 649, and 392 outbound transfers totalling $333 728.

Контрагенты

Показаны 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x086a6b5e…848c68
—1$1.2K
0xbb3880fb…b457e3
—1$1.2K
0x37ae57b3…a4cf28
—1$1.2K
0x5cbd67e9…9466d4
—1$1.1K
0xdcb1a03c…66af1a
—1$1.1K
0x20a195c4…e0b492
—1$1.0K
0x292a7106…a8521d
—1$1.0K
0x510d2f97…5e8c84
—1$1.0K
0xfd73d975…0526a1
—1$1.0K
0x03365e57…de6fd8
—1$1.0K
0x1460fab5…14cf5a
—1$1.0K
0x2cbe97e4…0d23e0
—1$1.0K
0x35e3cfcf…cdaf6c
—1$1.0K
0x7c18634a…e6ce6c
—1$1.0K
0x9040414e…b1640e
—1$1.0K
0xb1f3bb16…ca6280
—1$1.0K
0xc4edd184…a059b0
—1$1.0K
0x32b0215c…0c236e
—1$870
0x12cc22e5…591b06
—1$811
0x6fd7439b…9f6f6f
—2$793
0x512061b3…7c572a
—1$714
0x728c0ff4…4740da
—1$714
0x8e599e8b…ba55fe
—1$714
0xf328f999…6795ba
—1$714
0x9534159d…a867ad
—1$710
0xf3c31b63…81ad2e
—1$708
0x2904672f…c23139
—1$700
0x0d120776…8d17ac
—1$607
0x395c010f…149701
—1$604
0xf8b68780…d8bd2c
—1$600
0xcf33cf73…90e6ba
—1$587
0xc996cb4f…035060
—1$583
0x09fdcdc9…4a6fba
—1$561
0x0a02973f…69f557
—1$550
0x1576bf43…150f02
—1$550
0x03dceee4…7a16b7
—1$510
0x0926ecfb…24dc4c
—1$510
0x2336a9af…5147e4
—1$510
0x032428c7…facd75
—1$506
0x03041fc3…680c70
—1$500
0x0490d18a…d73658
—1$500
0x13e4f409…0084e7
—1$500
0x1c810678…f69960
—1$500
0x49bf2cd6…5828e4
—1$500
0x72747f70…20e01c
—1$500
0x7573510a…a0e206
—1$500
0xa445320a…cba640
—1$500
0xc6f14e58…300801
—1$500
0xd8dab539…e23f56
—1$500
0xe0ab3201…e2d1e6
—1$500

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-13 21:27 UTC Incoming0x0490422e…c63658$0.00
2026-04-13 21:27 UTC Incoming0x0490acfd…ed3658$0.00
2026-04-13 21:26 UTC Incoming0x0490422e…c63658$0.00
2026-04-13 21:25 UTC Incoming0x0490acfd…ed3658$0.00
2026-04-13 21:25 UTC Incoming0x04903d21…903658$0.01
2026-04-13 21:24 UTC Incoming0x0490acfd…ed3658$0.00
2026-04-13 21:23 UTC Incoming0x04950bd7…4a3658$0.00
2026-04-10 09:52 UTC Incoming0xf5a36895…d85e85$0.00
2026-04-10 09:52 UTC Incoming0x85cec52b…e3bfb3$0.00
2026-04-10 09:50 UTC Incoming0xf5a34023…9c5e85$15.2K
2026-04-09 11:20 UTC Incoming0x85cec52b…e3bfb3$0.00
2026-04-08 06:53 UTC Incoming0x6b3b5d77…5ca426$0.00
2026-04-06 13:53 UTC Incoming0x9089568a…dd28ae$0.00
2026-04-06 13:48 UTC Incoming0xb1ffd2d9…bbc912$0.00
2026-04-06 10:21 UTC Incoming0x6231902a…8d7b6a$0.01
2026-04-06 10:21 UTC Incoming0x7dd808ac…d4f545$0.00
2026-04-06 10:20 UTC Incoming0x6234a9f1…ce7b6a$0.00
2026-04-06 10:16 UTC Incoming0x9f9d4261…df9594$0.00
2026-04-06 10:15 UTC Incoming0x9f93de0d…7d9594$0.01
2026-04-06 09:51 UTC Incoming0xfd66c997…e6f8be$0.00
2026-04-06 09:48 UTC Incoming0xee43cedc…d89d1c$0.00
2026-04-06 09:48 UTC Incoming0xfd6b427d…93f8be$0.00
2026-04-06 09:47 UTC Incoming0xee40f856…a79d1c$0.00
2026-04-06 09:00 UTC Incoming0xb1f00a93…72c912$0.00
2026-04-06 08:59 UTC Incoming0xb1ffd2d9…bbc912$0.00
2026-04-06 08:48 UTC Incoming0x90818561…3228ae$0.01
2026-04-06 08:45 UTC Incoming0x9089568a…dd28ae$0.00

Balance history

Now: $20.9K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 10:00 · 9
00
03
06
09
12
15
18
21
Mon
6
8
9
4
4
8
Tue
Wed
Thu
4
Fri
6
4
Sat
4
6
5
Sun