USDT address · Ethereum

0x20fa69de0980cc264c0871f1221d9389a95c337b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$94 851
Window from pre-ban to ban: 2 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-09 18:28 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$94,851
56 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$94 851
    TX 0xadf2c3998961c89ea45339086d25401d789fcb0b68a394d3971e8bbfac87c0af· Block #21 415 727
  2. Ban$94 851
    TX 0xb1af752e83e56623a8201cbc37015776d6a152ba1a9010cdf2347321346a37b9· Block #21 416 607

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 2024-12-16, freezing $94 851 of USDT. Pre-ban submission was first observed on 2024-12-16 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $94 851, 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 2024-12-16, freezing $94 851 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?

$94 851 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 2025-01-09. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa8fa10c3…3399bc
1—$94.9K

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
2026-03-22 09:06 UTC Incoming0xa8fa8bbc…2999bc$0.00
2025-12-28 14:56 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-28 14:52 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-28 01:51 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-28 01:46 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-28 00:43 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-28 00:35 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 23:27 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 23:23 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 22:55 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 22:52 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 22:37 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 22:31 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 20:08 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 20:01 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 13:17 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 13:09 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 13:01 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 12:54 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 12:35 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 12:30 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 12:18 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 12:12 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 11:48 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 11:37 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 11:26 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 11:23 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 11:13 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 11:07 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 11:01 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 10:55 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 10:48 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 10:42 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 10:18 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 10:13 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 09:58 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 09:53 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 09:47 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 09:40 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 09:29 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 09:24 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 09:21 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 09:18 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 09:05 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 08:58 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 08:47 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 08:41 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 08:25 UTC Incoming0xa8faf27f…fd99bc$0.00
2025-12-27 08:19 UTC Incoming0x00aa108f…a399bc$0.00
2025-12-27 08:01 UTC Incoming0xa8faf27f…fd99bc$0.00

Balance history

Now: $94.9K · sample: 56

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

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

Peak: Sat 09:00 · 9
00
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21
Mon
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6
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