USDT address · Ethereum

0x20f2d465f12694e9bfd4d58c12fbb12240171df2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-04 17:20 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,507,867
285 transactions
Outgoing
$1,427,608
38 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xafe4d6b43335ec0ebf6f65c0f59b567fc8a65e2df0a1171c102df07428650e11· Block #21 902 057
  2. Ban$0.00
    TX 0x98e49ea576598ed2bf4f548fd5baa20ee7406aafc85e90fb92dc73fc218371f7· Block #21 902 382

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 2025-02-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 285 inbound transfers totalling $1.51M, and 38 outbound transfers totalling $1.43M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $0.00 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?

$0.00 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 2025-01-04. 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: Исходящие · 30 дней.

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

44+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-21 03:26 UTC Incoming0x3c42cc0c…1fe051$0.00
2026-03-06 11:53 UTC Incoming0x3c49e6e2…02e051$0.00
2026-03-06 11:51 UTC Incoming0x3c422f2f…c4e051$0.00
2026-03-05 21:37 UTC Incoming0x3c49e6e2…02e051$0.00
2026-03-05 21:34 UTC Incoming0x3c42072f…d9e051$0.01
2026-03-05 21:28 UTC Incoming0x3c41a886…91e051$0.00
2026-03-05 21:26 UTC Incoming0x3c41a886…91e051$0.00
2026-03-05 21:25 UTC Incoming0x3c44f0e9…7de051$0.01
2026-03-05 21:23 UTC Incoming0x3c49e6e2…02e051$0.00
2026-03-05 21:21 UTC Incoming0x3c42d8d9…bde051$0.00
2026-02-10 20:55 UTC Incoming0x3c41a886…91e051$0.00
2026-02-10 20:54 UTC Incoming0x3c4363a9…8de051$0.01
2026-02-10 20:53 UTC Incoming0x3c49e6e2…02e051$0.00
2026-02-10 20:52 UTC Incoming0x3c42d8d9…bde051$0.00
2025-11-18 21:19 UTC Incoming0xa0faac7c…90ffb8$0.00
2025-11-18 21:11 UTC Incoming0xa0faa5c3…bcffb8$0.01
2025-03-04 00:28 UTC Incoming0x061f6b31…25c47a$0.01
2025-03-03 21:21 UTC Incoming0x061ffe04…25c47a$0.18
2025-03-03 21:17 UTC Incoming0x061ffe04…25c47a$0.18
2025-03-03 21:04 UTC Incoming0x061f3648…41c47a$0.18
2025-03-03 21:04 UTC Incoming0x061ffe04…25c47a$0.18
2025-03-01 12:42 UTC Incoming0x1860b2db…613926$0.05
2025-03-01 12:35 UTC Incoming0x0860324d…613926$0.18
2025-02-27 18:07 UTC Incoming0x3faa0983…080750$0.01
2025-02-26 17:21 UTC Incoming0x3faaba07…080750$0.02
2025-02-26 04:34 UTC Incoming0xa6ded2c1…0cab4b$1.3K
2025-02-24 10:42 UTC Incoming0xebbf79c0…2f8871$38.9K
2025-02-23 17:16 UTC Incoming0x9d6613c4…3455e7$0.02
2025-02-23 10:36 UTC Incoming0x00298d71…0cd666$3.1K
2025-02-23 03:46 UTC Incoming0x9d66a33a…6f55e7$0.00
2025-02-23 03:42 UTC Incoming0x9d6613c4…3455e7$0.02
2025-02-22 20:34 UTC Incoming0x24760ce9…72b3eb$34.4K
2025-02-22 20:14 UTC Incoming0xad26bf3f…91ff2a$2.5K
2025-02-22 09:12 UTC Incoming0xe4c50a9d…4e2e2f$660
2025-02-21 22:45 UTC Incoming0x887fc45b…310511$100
2025-02-21 16:34 UTC Incoming0x75c62521…ca5f5d$2.5K
2025-02-21 12:04 UTC Incoming0x83d740a0…b1e2fa$0.05
2025-02-21 12:01 UTC Incoming0x83d70821…61e2fa$0.01
2025-02-21 11:57 UTC Incoming0x24760ce9…72b3eb$75.2K
2025-02-21 10:30 UTC Incoming0x30887774…3b3eca$235
2025-02-21 07:26 UTC Incoming0x8c786aca…1a7f98$9.4K
2025-02-20 16:39 UTC Incoming0xb037f1e5…fdf3ef$942
2025-02-20 13:36 UTC Incoming0xa996756d…be17c9$2.2K
2025-02-19 18:33 UTC Incoming0x83d740a0…b1e2fa$0.01

Balance history

Now: $0 · 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: Thu 21:00 · 8
00
03
06
09
12
15
18
21
Mon
5
Tue
4
4
Wed
Thu
8
Fri
5
Sat
4
Sun