USDT address · Ethereum

0x212e2f551d57567a2659275c7c5282368aee92b1

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
$5 274

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 04:10 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$4,541,988
18 transactions
Outgoing
$4,541,988
660 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 274
    TX 0xea365300123768f806fa73ce9b705e8de5bc11234c69c587c4e642a74156368b· Block #18 613 126
  2. Ban$5 274
    TX 0x8ac3f0cf2e72ea666399f62cb2f047d6fba2966182df2e416cc317d4a365af60· Block #18 613 351
  3. Unban$5 274
    TX 0x75ae257c0831b7afec971b702b4a4504e9bc30f5c4a7cb4963dec9747891b6be· Block #22 730 414

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 2023-11-20 but has not yet executed. Pre-ban balance: $5 274 of USDT.

Lifetime USDT flow on this address: 18 inbound transfers totalling $4.54M, and 660 outbound transfers totalling $4.54M.

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 2023-11-20 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 $5 274 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 2023-10-11. 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: Входящие · 1 год · с dust.

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
2026-04-25 04:34 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 12:23 UTC Outgoing0x33582b13…d91e87$5.3K
2023-11-19 10:57 UTC Outgoing0x029b1232…d5bbf4$10.0K
2023-11-19 10:57 UTC Outgoing0x54e48c15…d58193$9.9K
2023-11-19 10:35 UTC Outgoing0x029b1232…d5bbf4$9.7K
2023-11-19 10:35 UTC Outgoing0x54e48c15…d58193$10.9K
2023-11-19 10:13 UTC Outgoing0x029b1232…d5bbf4$10.4K
2023-11-19 10:12 UTC Outgoing0x54e48c15…d58193$10.1K
2023-11-19 09:50 UTC Outgoing0x029b1232…d5bbf4$10.9K
2023-11-19 09:50 UTC Outgoing0x54e48c15…d58193$9.8K
2023-11-19 09:30 UTC Outgoing0x029a8dc3…d5bbf4$0
2023-11-19 09:30 UTC Outgoing0x54e09d0d…d58193$0
2023-11-19 09:27 UTC Outgoing0x029b1232…d5bbf4$10.9K
2023-11-19 09:27 UTC Outgoing0x54e48c15…d58193$10.7K
2023-11-19 09:07 UTC Outgoing0x029b1232…d5bbf4$10.7K
2023-11-19 09:06 UTC Outgoing0x54e48c15…d58193$9.7K
2023-11-19 08:43 UTC Outgoing0x029b1232…d5bbf4$9.8K
2023-11-19 08:43 UTC Outgoing0x54e48c15…d58193$9.8K
2023-11-19 08:19 UTC Outgoing0x029b1232…d5bbf4$10.2K
2023-11-19 08:19 UTC Outgoing0x54e48c15…d58193$10.4K
2023-11-19 07:04 UTC Outgoing0x029b1232…d5bbf4$10.0K
2023-11-19 07:04 UTC Outgoing0x54e48c15…d58193$10.1K
2023-11-19 06:41 UTC Outgoing0x029b1232…d5bbf4$10.7K
2023-11-19 06:41 UTC Outgoing0x54e48c15…d58193$10.7K
2023-11-19 06:16 UTC Outgoing0x029b1232…d5bbf4$10.8K
2023-11-19 06:16 UTC Outgoing0x54e48c15…d58193$10.3K
2023-11-19 05:53 UTC Outgoing0x029b1232…d5bbf4$9.8K
2023-11-19 05:52 UTC Outgoing0x54e48c15…d58193$10.9K
2023-11-19 05:30 UTC Outgoing0x029b1232…d5bbf4$10.5K
2023-11-19 05:29 UTC Outgoing0x54e48c15…d58193$10.9K
2023-11-19 05:03 UTC Outgoing0x029b1232…d5bbf4$10.2K
2023-11-19 05:03 UTC Outgoing0x54e48c15…d58193$10.6K
2023-11-19 04:42 UTC Outgoing0x029b1232…d5bbf4$9.6K
2023-11-19 04:41 UTC Outgoing0x54e48c15…d58193$10.0K
2023-11-19 04:20 UTC Outgoing0x029b1232…d5bbf4$10.9K
2023-11-19 04:19 UTC Outgoing0x54e48c15…d58193$11.0K
2023-11-19 03:55 UTC Outgoing0x029b1232…d5bbf4$10.9K
2023-11-19 03:54 UTC Outgoing0x54e48c15…d58193$10.8K
2023-11-19 03:28 UTC Outgoing0x029b1232…d5bbf4$10.8K
2023-11-19 03:28 UTC Outgoing0x54e48c15…d58193$10.2K
2023-11-19 02:48 UTC Outgoing0x029b1232…d5bbf4$10.2K
2023-11-19 02:47 UTC Outgoing0x54e48c15…d58193$10.2K
2023-11-19 02:25 UTC Outgoing0x029b1232…d5bbf4$10.3K
2023-11-19 02:25 UTC Outgoing0x54e48c15…d58193$10.1K
2023-11-19 02:02 UTC Outgoing0x029b1232…d5bbf4$9.8K
2023-11-19 02:02 UTC Outgoing0x54e48c15…d58193$9.8K
2023-11-19 01:40 UTC Outgoing0x029b1232…d5bbf4$10.3K
2023-11-19 01:40 UTC Outgoing0x54e48c15…d58193$10.1K
2023-11-19 01:17 UTC Outgoing0x029b1232…d5bbf4$10.7K
2023-11-19 01:17 UTC Outgoing0x54e48c15…d58193$10.4K

Balance history

Now: $5.3K · 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: Sun 09:00 · 8
00
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21
Mon
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Wed
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4
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4
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4
4
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Sun
4
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8
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