USDT address · Ethereum

0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4
Window from pre-ban to ban: 25 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-03 12:54 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$662,012
1,123 transactions
Outgoing
$610,903
97 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4
    TX 0xc8d93937ebb6f8ecbdc15ffc09deb3a25f580eda594d4d0b755e7a7c491e38fe· Block #20 584 544
  2. Ban$4
    TX 0x6ca69bbff7f74732f6ad1e18f773f754d86262564d4edd9c7795306154ed5468· Block #20 591 999

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 2024-08-23, freezing $4 of USDT. Pre-ban submission was first observed on 2024-08-22 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,123 inbound transfers totalling $662 012, and 97 outbound transfers totalling $610 903.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-23, freezing $4 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?

$4 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 2023-02-03. 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 1–32 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x74de5d4f…016631
418$207.9K
0xf4d34d7f…839d17
—3$76.4K
0x4e68ccd3…0dfa36
—3$67.7K
0xd1742b3c…30781a
—2$64.2K
0x358d4fe0…bbfe88
—1$57.1K
0xad3b67bc…4a968f
—6$52.9K
0x11b815ef…7697f6
36$45.1K
0x19ea2e6f…e0797b
—2$20.6K
0x8571c129…71a422
—2$16.1K
0xbf683b7a…8b525a
—1$14.4K
0xe8829ecb…9e9e12
—6$13.9K
0x62c9c2ac…45ace9
—1$11.9K
0x7cea8a6d…764cef
—2$10.6K
0x06da0fd4…184553
82$5.3K
0x655edce4…ee4b77
—8$4.7K
0xa0664df1…2529ae
—1$4.0K
0x235d3afa…88551f
—1$3.9K
0xb3c839db…9310aa
29$2.7K
0xbd4dbe0c…2ad09a
—1$2.6K
0x92f3f71c…f33588
—3$2.2K
0x0d4a11d5…1f1852
23$1.7K
0x689d2ee1…d0ed04
—1$1.2K
0x055cdb55…c3a463
—1$1.1K
0x05e3734f…5959ad
—1$450
0x0b8a49d8…6b66dc
—1$156
0xed0ff29f…2525f0
—1$80
0x9234d9ff…45bdd5
—2$46
0x48c732c2…4bbfc3
—1$18
0x47b1cec2…20c71a
11$16
0x0000553f…590000
11$14
0x44e9333e…a8ca0a
11$11
0xbdd19c97…2eb6ab
—1$10

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
2023-10-27 11:20 UTC Outgoing0x74de5d4f…016631$18
2023-10-22 18:41 UTC Outgoing0x47b1cec2…20c71a$16
2023-10-05 18:45 UTC Outgoing0x0d4a11d5…1f1852$696
2023-10-02 17:35 UTC Outgoing0x4e68ccd3…0dfa36$170
2023-10-02 08:51 UTC Outgoing0x8571c129…71a422$1.7K

Balance history

Now: $3.59 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Fri 21:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
2
Tue
2
2
2
Wed
2
2
2
2
Thu
2
2
Fri
3
2
2
2
2
4
Sat
2
2
2
Sun
2
3
2