USDT address · Ethereum

0x24267f2c639d4cc99fb1858fc06adff292d973f5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 021
Window from pre-ban to ban: 9 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-06 17:24 UTC
Active for
8 months 1 day

USDT activity (all-time)

Incoming
$36,284
29 transactions
Outgoing
$25,637
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$18 021
    TX 0x722168303168164f5b5675ed917c5486d2f7de26f166663f4c0db3c3ad1f084d· Block #23 748 076
  2. Ban$10 646
    TX 0xa0238dff7dfb1d59f4eea1ba59e5c031060c7cbd1dcf1669e00597c766f4b84c· Block #23 750 846

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 2025-11-08, freezing $18 021 of USDT. Pre-ban submission was first observed on 2025-11-07 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $36 284, and 5 outbound transfers totalling $25 637.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-08, freezing $18 021 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?

$18 021 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 2025-11-06. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd9087b80…c11208
3—$23.3K
0x398b719c…dd2a4c
—1$14.8K
0x40f05230…a1465d
1—$13.0K
0x23ab6ded…cda749
—1$5.2K
0xc6313e9d…8603b5
—1$4.8K
0x74b22e55…b87b9d
—1$780
0x398b4bb0…372a4c
2—$0.03
0xfcfc81db…80198c
1—$0.01
0x74b72993…b87b9d
1—$0.01
0x23af63ab…cda749
1—$0.01
0xc63b1ef4…8603b5
1—$0.00
0x39837729…dd2a4c
1—$0.00
0x133670ef…02129c
1—$0.00
0x7c49b85b…568fd6
1—$0.00
0xf2851a22…0eba98
1—$0.00
0x74b29b10…e57b9d
1—$0.00
0x23ab93aa…8ba749
11$0.00
0xc631f159…3103b5
1—$0.00
0x398b6d2e…8b2a4c
3—$0.00
0x67ffd63b…1868f9
3—$0.00
0xfcfce174…ab198c
2—$0.00
0x13321079…c3129c
1—$0.00
0x7c4504a9…758fd6
1—$0.00
0x7c455e40…fe8fd6
1—$0.00
0xf2854362…c9ba98
1—$0.00

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-11-07 23:56 UTC Outgoing0xc6313e9d…8603b5$4.8K
2025-11-07 22:42 UTC Outgoing0x398b719c…dd2a4c$14.8K
2025-11-07 21:55 UTC Outgoing0x74b22e55…b87b9d$780
2025-11-06 21:21 UTC Outgoing0x23ab93aa…8ba749$0
2025-11-06 17:27 UTC Outgoing0x23ab6ded…cda749$5.2K

Balance history

Now: $10.6K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Sat 20:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
Fri
3
3
Sat
6
3
Sun