USDT address · Ethereum

0x220c51384277739e10d9f5ac4f76582750fe3635

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60 539
Window from pre-ban to ban: 27 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-16 23:28 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$80,224
31 transactions
Outgoing
$30,942
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$60 539
    TX 0x467fae7056f59ee9bd9abc53fce0c8f46103f1beac946ab5d7eac5b902e6f15f· Block #22 162 630
  2. Ban$49 085
    TX 0x47485d520bd9fde25f9e5a9234e8dc3c5211a2c76bfc62c795da66ed292b56e6· Block #22 170 781

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 2025-04-01, freezing $60 539 of USDT. Pre-ban submission was first observed on 2025-03-30 — a 27 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $80 224, and 15 outbound transfers totalling $30 942.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-01, freezing $60 539 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?

$60 539 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 2024-02-16. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xd37bbe57…ad7146
1—$46.4K
0xa7ca2c86…0db22a
1—$16.6K
0x8a4c25fa…ac90ab
1—$15.3K
0x6ca298d2…fee15c
1—$921
0xc7bbec68…1b0e9b
1—$812
0xe291cc3e…0ad342
1—$196

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2025-03-31 12:43 UTC Outgoing0x3769ec6b…4b4e5d$0
2025-03-31 12:38 UTC Outgoing0x3769f053…b24e5d$0
2025-03-31 11:43 UTC Outgoing0x37691afa…5d4e5d$11.5K
2025-03-30 07:58 UTC Outgoing0x3769ec6b…4b4e5d$0
2025-03-30 07:40 UTC Outgoing0x3769f053…b24e5d$0
2025-03-30 07:12 UTC Outgoing0x3769ec6b…4b4e5d$0
2025-03-30 07:09 UTC Outgoing0x37691afa…5d4e5d$5.7K
2025-03-28 18:50 UTC Outgoing0x3769ec6b…4b4e5d$0
2025-03-28 18:33 UTC Outgoing0x3769f053…b24e5d$0
2025-03-28 18:25 UTC Outgoing0x3769ec6b…4b4e5d$0
2025-03-28 18:16 UTC Outgoing0x3769f053…b24e5d$0
2025-03-28 15:23 UTC Outgoing0x3769ec6b…4b4e5d$0
2025-03-28 15:21 UTC Outgoing0x37691afa…5d4e5d$12.0K
2024-11-16 19:06 UTC Outgoing0xb685760e…89895b$921
2024-02-16 23:44 UTC Outgoing0x74fdee13…5d9c93$812

Balance history

Now: $49.1K · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Sun 07:00 · 7
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
3
Fri
3
3
4
4
Sat
Sun
7