USDT address · Ethereum

0x29452a5703cd3cb50e658d3c018acef1e57b7145

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$247 752
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-11 22:13 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$592,578
16 transactions
Outgoing
$344,825
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$247 752
    TX 0x1e44bde5c16b763e4216dee26d718c1d23fe3b25baec45cb78a686494743a424· Block #22 346 231
  2. Ban$247 752
    TX 0x3dd0e335d8628673fcf067394a4317797b68dc7df5f5823969f7cb13656be3ea· Block #22 346 530

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 2025-04-25, freezing $247 752 of USDT. Pre-ban submission was first observed on 2025-04-25 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $592 578, and 9 outbound transfers totalling $344 825.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-25, freezing $247 752 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?

$247 752 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 2024-07-11. 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 + исходящие · 1 год · 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

25 · newest first

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

WhenTypeCounterpartyAmount
2025-07-02 00:53 UTC Incoming0x5ba014ae…c65022$1.00
2024-09-15 06:52 UTC Incoming0xf41f2693…776ece$0.01
2024-09-15 05:23 UTC Incoming0x7bae9f30…c936cd$0.01
2024-09-15 04:18 UTC Incoming0xe3764e7c…fc174a$0.01
2024-09-15 02:12 UTC Incoming0xe376f612…fc174a$0.01
2024-09-14 21:07 UTC Incoming0xf41f15b9…776ece$0.01
2024-09-14 21:05 UTC Incoming0x7ba778bd…c936cd$0.01
2024-08-20 22:26 UTC Incoming0xe3764e7c…fc174a$0.00
2024-08-20 14:17 UTC Outgoing0xe376d537…fc174a$105.6K
2024-08-20 14:14 UTC Outgoing0xe376d537…fc174a$1.1K
2024-08-09 03:15 UTC Outgoing0x7ba784c4…c936cd$15.3K
2024-08-09 03:09 UTC Outgoing0x7ba784c4…c936cd$1.1K
2024-08-09 01:38 UTC Outgoing0xf41f4e3b…776ece$108.1K
2024-08-09 00:22 UTC Outgoing0xf41f4e3b…776ece$1.1K
2024-08-07 02:39 UTC Outgoing0x3adff129…b298a3$3.5K
2024-08-07 01:25 UTC Outgoing0x3adf36f0…3e98a3$0
2024-08-07 01:20 UTC Outgoing0x3adff129…b298a3$109.1K
2024-07-16 12:18 UTC Incoming0x2ebd9ee8…77ce28$102.5K
2024-07-16 12:14 UTC Incoming0x2ebd9ee8…77ce28$1.1K
2024-07-11 22:38 UTC Incoming0x2ebd9ee8…77ce28$53.2K
2024-07-11 22:32 UTC Incoming0x2ebd9ee8…77ce28$163.0K
2024-07-11 22:31 UTC Incoming0x2ebd9ee8…77ce28$163.0K
2024-07-11 22:29 UTC Incoming0x2ebd9ee8…77ce28$54.3K
2024-07-11 22:24 UTC Incoming0x2ebd9ee8…77ce28$54.3K
2024-07-11 22:21 UTC Incoming0x2ebd9ee8…77ce28$1.1K

Balance history

Now: $247.8K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Thu 22:00 · 6
00
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21
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6
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