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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x37691afa…5d4e5d
—3$29.2K
0xb685760e…89895b
—1$921
0x74fdee13…5d9c93
—1$812

Поток средств

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

Transfers

46 · newest first

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

WhenTypeCounterpartyAmount
2026-04-24 01:22 UTC Incoming0x7ca8cac0…cd4793$0.00
2026-04-23 20:37 UTC Incoming0x7cacaa6b…bf4793$0.00
2025-04-21 15:50 UTC Incoming0xfdf9f6bc…1592a8$0.01
2025-04-21 15:39 UTC Incoming0xe291cc3e…0ad342$196
2025-04-10 10:05 UTC Incoming0x099ee3a3…c676d2$0.01
2025-04-10 10:02 UTC Incoming0x1169b92e…711205$0.00
2025-04-10 10:02 UTC Incoming0x1169b92e…711205$0.15
2025-04-10 09:59 UTC Incoming0x11697e58…c81205$0.02
2025-04-10 09:58 UTC Incoming0x1169b92e…711205$0.15
2025-04-09 23:42 UTC Incoming0x1169b92e…711205$0.10
2025-04-09 22:44 UTC Incoming0x08950a37…6c81c5$0.15
2025-04-09 22:41 UTC Incoming0x07f49e61…e4248a$0.12
2025-04-08 16:30 UTC Incoming0x9ed72210…b96b7e$0.02
2025-04-04 14:26 UTC Incoming0x1169b92e…711205$0.15
2025-04-04 08:26 UTC Incoming0xdfd405f0…041cbf$0.01
2025-04-04 08:23 UTC Incoming0x77d9bad7…67662d$0.02
2025-04-04 08:22 UTC Incoming0x77d967fb…19662d$0.01
2025-03-31 12:43 UTC Outgoing0x3769ec6b…4b4e5d$0
2025-03-31 12:38 UTC Outgoing0x3769f053…b24e5d$0
2025-03-31 12:25 UTC Incoming0x3769ec6b…4b4e5d$0.00
2025-03-31 12:22 UTC Incoming0x3769f053…b24e5d$0.01
2025-03-31 11:44 UTC Incoming0x3769ec6b…4b4e5d$0.01
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 07:31 UTC Incoming0x3769ec6b…4b4e5d$0.00
2025-03-30 07:28 UTC Incoming0x3769f053…b24e5d$0.02
2025-03-30 07:12 UTC Incoming0x3769ec6b…4b4e5d$0.02
2025-03-30 07:12 UTC Outgoing0x3769ec6b…4b4e5d$0
2025-03-30 07:09 UTC Outgoing0x37691afa…5d4e5d$5.7K
2025-03-28 23:45 UTC Incoming0x3769ec6b…4b4e5d$0.00
2025-03-28 23:43 UTC Incoming0x3769f053…b24e5d$0.01
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 Incoming0x3769ec6b…4b4e5d$0.01
2025-03-28 15:23 UTC Outgoing0x3769ec6b…4b4e5d$0
2025-03-28 15:21 UTC Outgoing0x37691afa…5d4e5d$12.0K
2025-01-28 18:34 UTC Incoming0xd37bbe57…ad7146$46.4K
2025-01-01 18:03 UTC Incoming0xa7ca2c86…0db22a$16.6K
2024-12-25 02:43 UTC Incoming0x8a4c25fa…ac90ab$15.3K
2024-11-16 19:06 UTC Outgoing0xb685760e…89895b$921
2024-11-16 18:40 UTC Incoming0x6ca298d2…fee15c$921
2024-02-16 23:44 UTC Outgoing0x74fdee13…5d9c93$812
2024-02-16 23:43 UTC Incoming0xc7bbec68…1b0e9b$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