USDT address · Ethereum

0x21b8d56bda776bbe68655a16895afd96f5534fed

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GAZA NOW
  • UK Sanctions List (UK) · listed 2026-05-12
    Entity: AYASH

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$189
Window from pre-ban to ban: 7 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-18 14:51 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$2,294
8 transactions
Outgoing
$104
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$189
    TX 0x209e803fac54821063ea573b2a8c60aa9ed07d7bc7b37d0dd14dd61e0bbee66d· Block #18 384 580
  2. Ban$296
    TX 0xddbe711beac095522912996339e7170e5e61847275c45c02b869c8af0ddecee7· Block #18 386 808

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 2023-10-19, freezing $189 of USDT. Pre-ban submission was first observed on 2023-10-19 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $2 294, and 1 outbound transfer totalling $104.

Independent screening: this address appears on 2 sanctions or abuse-report lists — OFAC SDN List, UK Sanctions List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-19, freezing $189 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?

$189 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 2023-10-18. 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 + исходящие · 30 дней · 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

8 · newest first

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

WhenTypeCounterpartyAmount
2023-11-26 17:33 UTC Incoming0xa7093ef8…87aadb$1.6K
2023-11-26 08:48 UTC Incoming0xa7093ef8…87aadb$50
2023-11-07 19:02 UTC Incoming0x0d070796…b492fe$16
2023-10-21 19:46 UTC Incoming0x60407a8f…2ede8f$223
2023-10-19 19:05 UTC Incoming0xf89d7b9c…5eaa40$107
2023-10-19 12:06 UTC Incoming0x499d74da…766c0f$179
2023-10-19 11:53 UTC Incoming0x499d74da…766c0f$10
2023-10-18 15:12 UTC Incoming0x28c6c062…f21d60$104

Balance history

Now: $296 · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Tue 19:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
1
1
Thu
1
1
1
Fri
Sat
1
Sun
1
1