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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-11-02 21:46 UTC Incoming0x5bf67edf…16e90b$3.59
2023-10-27 11:20 UTC Outgoing0x74de5d4f…016631$18
2023-10-26 22:37 UTC Incoming0x74de5d4f…016631$18
2023-10-22 18:41 UTC Incoming0x47b1cec2…20c71a$0.00
2023-10-22 18:41 UTC Outgoing0x47b1cec2…20c71a$16
2023-10-22 18:39 UTC Incoming0x74de5d4f…016631$16
2023-10-05 18:45 UTC Outgoing0x0d4a11d5…1f1852$696
2023-10-05 12:22 UTC Incoming0xed098d4c…263bbc$0
2023-10-05 12:04 UTC Incoming0x0268dc09…ffee16$0
2023-10-05 11:58 UTC Incoming0x0268cbfd…83ee16$1.04
2023-10-05 03:35 UTC Incoming0x00008295…490000$2.45
2023-10-05 02:35 UTC Incoming0x0000f7b3…db0000$15
2023-10-04 18:13 UTC Incoming0xaf87e9ca…e7e29f$2.42
2023-10-04 18:03 UTC Incoming0xaf87e9ca…e7e29f$18
2023-10-04 16:47 UTC Incoming0xaf87e9ca…e7e29f$4.19
2023-10-04 16:39 UTC Incoming0x0000f7b3…db0000$6.28
2023-10-04 14:54 UTC Incoming0x0000f7b3…db0000$2.73
2023-10-04 14:39 UTC Incoming0x0000c63b…400000$1.23
2023-10-04 13:13 UTC Incoming0xaf87e9ca…e7e29f$5.47
2023-10-04 13:00 UTC Incoming0x0000c63b…400000$2.17
2023-10-04 11:22 UTC Incoming0xaf87e9ca…e7e29f$27
2023-10-04 09:48 UTC Incoming0x00003034…730000$25
2023-10-04 06:29 UTC Incoming0xaf87e9ca…e7e29f$17
2023-10-04 03:46 UTC Incoming0x1d42800c…c8734a$0
2023-10-04 00:52 UTC Incoming0x6faf8969…506690$1.77
2023-10-03 23:46 UTC Incoming0xaf87e9ca…e7e29f$41
2023-10-03 23:29 UTC Incoming0xaf87e9ca…e7e29f$31
2023-10-03 21:21 UTC Incoming0xaf87e9ca…e7e29f$12
2023-10-03 20:19 UTC Incoming0xaf87e9ca…e7e29f$1.89
2023-10-03 14:33 UTC Incoming0xaf87e9ca…e7e29f$2.34
2023-10-03 11:43 UTC Incoming0xaf87e9ca…e7e29f$30
2023-10-03 10:32 UTC Incoming0xaf87e9ca…e7e29f$330
2023-10-03 08:07 UTC Incoming0xaf87e9ca…e7e29f$4.40
2023-10-03 06:39 UTC Incoming0xaf87e9ca…e7e29f$10
2023-10-03 06:20 UTC Incoming0x0000ce41…d20000$4.56
2023-10-03 02:43 UTC Incoming0x0000a068…e30000$44
2023-10-03 01:37 UTC Incoming0x03bee4ff…104b20$23
2023-10-03 01:35 UTC Incoming0xaf87e9ca…e7e29f$0.97
2023-10-02 23:20 UTC Incoming0xfc38003a…ca603b$18
2023-10-02 23:02 UTC Incoming0x0000ce41…d20000$9.20
2023-10-02 22:10 UTC Incoming0x0000f7b3…db0000$4.20
2023-10-02 17:35 UTC Outgoing0x4e68ccd3…0dfa36$170
2023-10-02 16:56 UTC Incoming0x3dfd23a6…a076d3$45
2023-10-02 16:44 UTC Incoming0xbebc4478…2ff1c7$11
2023-10-02 14:48 UTC Incoming0x00008295…490000$77
2023-10-02 12:48 UTC Incoming0x0000ce41…d20000$1.18
2023-10-02 10:08 UTC Incoming0xaf87e9ca…e7e29f$19
2023-10-02 10:04 UTC Incoming0xaf87e9ca…e7e29f$17
2023-10-02 08:51 UTC Outgoing0x8571c129…71a422$1.7K
2023-10-02 05:06 UTC Incoming0x000068da…900000$3.04

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