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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · 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

50+ · 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
2026-04-13 21:23 UTC Outgoing0x0490d18a…d73658$500
2026-04-10 09:52 UTC Outgoing0x85cecc5b…48bfb3$0
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 13:30 UTC Outgoing0x85cecc5b…48bfb3$0
2026-04-09 13:28 UTC Outgoing0x85ce0c2d…65bfb3$0
2026-04-09 13:15 UTC Outgoing0x85cecc5b…48bfb3$0
2026-04-09 11:20 UTC Incoming0x85cec52b…e3bfb3$0.00
2026-04-09 11:17 UTC Outgoing0x85cefd69…e3bfb3$16
2026-04-08 20:52 UTC Outgoing0x6b35ec9f…cba426$0
2026-04-08 06:53 UTC Incoming0x6b3b5d77…5ca426$0.00
2026-04-08 06:53 UTC Outgoing0x6b35cdef…18a426$1.4K
2026-04-06 16:13 UTC Outgoing0x623c5038…8d7b6a$13
2026-04-06 16:09 UTC Outgoing0x8f7c1178…4d5348$38
2026-04-06 13:53 UTC Incoming0x9089568a…dd28ae$0.00
2026-04-06 13:52 UTC Outgoing0x9085cb2f…8228ae$15
2026-04-06 13:48 UTC Incoming0xb1ffd2d9…bbc912$0.00
2026-04-06 13:47 UTC Outgoing0xb1fce9e5…e2c912$14
2026-04-06 10:38 UTC Outgoing0xb1fc3cb8…89c912$0
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 Outgoing0x7dd1ab29…70f545$7.67
2026-04-06 10:20 UTC Incoming0x6234a9f1…ce7b6a$0.00
2026-04-06 10:19 UTC Outgoing0x623c5038…8d7b6a$7.67
2026-04-06 10:16 UTC Incoming0x9f9d4261…df9594$0.00
2026-04-06 10:15 UTC Incoming0x9f93de0d…7d9594$0.01
2026-04-06 10:13 UTC Outgoing0x9f91384c…7d9594$7.67
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 Outgoing0xfd6481f3…f6f8be$3.83
2026-04-06 09:47 UTC Incoming0xee40f856…a79d1c$0.00
2026-04-06 09:46 UTC Outgoing0xee48e77c…989d1c$3.83
2026-04-06 09:35 UTC Outgoing0xb1fce9e5…e2c912$3.83
2026-04-06 09:00 UTC Incoming0xb1f00a93…72c912$0.00
2026-04-06 08:59 UTC Incoming0xb1ffd2d9…bbc912$0.00
2026-04-06 08:59 UTC Outgoing0xb1fce9e5…e2c912$153
2026-04-06 08:52 UTC Outgoing0x908556fe…d228ae$0
2026-04-06 08:48 UTC Incoming0x90818561…3228ae$0.01
2026-04-06 08:45 UTC Incoming0x9089568a…dd28ae$0.00
2026-04-06 08:45 UTC Outgoing0x9085cb2f…8228ae$77
2026-04-04 16:27 UTC Outgoing0xfbca3117…4be1ef$0

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