USDT address · Ethereum

0x212240e6a4ba1f079d5eb324ec5c5b66675a132e

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$906 999

Current balance

querying the blockchain…

Address age

First transaction
2022-11-10 17:40 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$114,510,727
516 transactions
Outgoing
$114,510,727
1,058 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$906 999
    TX 0xfabec45788f886491b19c28bcfa265d5968c72e70194bb2796509a7914560275· Block #18 693 236
  2. Ban$906 999
    TX 0xaee1d1bc79dc71224cd37744e284ec6b6ed0da1d0828b99bd01426fb2f2489be· Block #18 693 912
  3. Unban$948 834
    TX 0x5a3e5c4c01cda8272a37b21fe5c8e7652bc3953da52745c618ca1ebedf5e941f· Block #18 937 156

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-01 but has not yet executed. Pre-ban balance: $906 999 of USDT.

Lifetime USDT flow on this address: 516 inbound transfers totalling $115M, and 1,058 outbound transfers totalling $115M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-01 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $906 999 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-11-10. 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd0e81b50…ee358d
2366$82.0M
0x65355d2d…5b88a6
8160$71.1M
0x1dc60e4b…5246ee
9338$16.6M
0xbbe19325…764ed9
31—$10.9M
0x725d4863…658517
473$5.8M
0x5067a750…fbf242
420$3.3M
0x77134cbc…7635ec
21—$1.9M
0xcf701c44…08efd0
1—$1.6M
0xe4713dd1…d22aaa🔍 в базе
3—$476.4K
0x9696f59e…f96976🏛 Binance 19
2—$378.2K
0x58ee3129…078edf
21$245.9K
0x89e51fa8…aa7c40
4—$198.7K
0xb262f75d…c81ed0
1—$130.2K
0xa588d219…e83dcc
5—$20.2K
0x23bdb332…eb8d65
1—$18.5K
0x42f5f1e4…bcda9a
11$15.6K
0xb2754836…c5da83
3—$8.4K
0x4b4af432…cacc3b
1—$7.5K
0x56eddb7a…a8b17f🏛 Binance 17
1—$4.4K
0x58b70406…925023
1—$2.9K
0x6c654fe8…b374fe
2—$2.7K
0x1076abad…fd454b
1—$770
0x1dc6be32…5246ee
8—$3.60
0x1dc66aaf…5246ee
1—$2.79
0x602b1fdd…36de4e
1—$1.50
0x6535718c…5b88a6
2—$1.21
0x6535f12b…5b88a6
1—$1.00

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-23 21:43 UTC Outgoing0x2f328fbf…99797e$0
2025-06-23 21:43 UTC Outgoing0x2f328fbf…99797e$0
2025-06-23 21:41 UTC Outgoing0x2f32cddd…ed797e$0
2025-06-23 21:36 UTC Outgoing0x2f328fbf…99797e$0
2025-06-23 20:31 UTC Outgoing0x2f3260ee…ef797e$122.6K
2025-06-23 20:28 UTC Outgoing0x2f3260ee…ef797e$12
2024-01-04 23:37 UTC Outgoing0xf30e1c60…ccb53e$826.2K
2023-12-01 16:29 UTC Outgoing0x1dc60e4b…5246ee$57.6K
2023-11-30 22:42 UTC Outgoing0x602b0f39…36de4e$10.0K
2023-11-30 22:38 UTC Outgoing0x602b0f39…36de4e$50.0K
2023-11-30 18:33 UTC Outgoing0x65355d2d…5b88a6$459.5K
2023-11-29 23:41 UTC Outgoing0x5067a750…fbf242$52.1K
2023-11-29 16:10 UTC Outgoing0x4eed1259…d07592$0
2023-11-29 16:08 UTC Outgoing0x4eed03ff…ef7592$13.2K
2023-11-28 00:02 UTC Outgoing0x5067a750…fbf242$73.2K
2023-11-27 23:37 UTC Outgoing0x506ccb8f…fbf242$0
2023-11-27 23:22 UTC Outgoing0x5067a750…fbf242$224.0K
2023-11-27 20:00 UTC Outgoing0x7b9b6c0c…05ed44$0
2023-11-27 20:00 UTC Outgoing0x46cbe491…934c74$0
2023-11-27 18:25 UTC Outgoing0x46ccae6d…934c74$5.0K
2023-11-27 18:18 UTC Outgoing0x7b9f5d15…05ed44$4.0K
2023-11-24 17:51 UTC Outgoing0x1dc60e4b…5246ee$2.0K
2023-11-24 16:56 UTC Outgoing0x506ccb8f…fbf242$0
2023-11-24 16:53 UTC Outgoing0x5067a750…fbf242$75.9K
2023-11-24 15:12 UTC Outgoing0x65355d2d…5b88a6$250.3K

Balance history

Now: $948.8K · 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: Fri 00:00 · 8
00
03
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21
Mon
4
4
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5
Tue
4
Wed
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4
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8
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