USDT address · Ethereum

0x29a8aa4bf213e704c26dd75f7cb2ab3c8aece63f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.06M
Window from pre-ban to ban: 2 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-11 17:50 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$2,061,745
17 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.06M
    TX 0x76b981717f12c65576b1f958da66a4c495a4c3395030e2bfc2b7547b2f47cdc3· Block #21 014 296
  2. Ban$2.06M
    TX 0xc10893c6d1f7bdc9dd345dcddf93f18c07a16788842652d4b22787521ecad7f0· Block #21 015 126

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 2024-10-21, freezing $2.06M of USDT. Pre-ban submission was first observed on 2024-10-21 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $2.06M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-21, freezing $2.06M 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?

$2.06M 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 2024-10-11. 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 · 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

17 · newest first

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

WhenTypeCounterpartyAmount
2026-01-20 23:15 UTC Incoming0xb685f37a…89895b$0.01
2024-10-23 12:49 UTC Incoming0xe5312ce8…cf62ae$10
2024-10-22 17:58 UTC Incoming0xe531ea57…5962ae$10
2024-10-12 18:03 UTC Incoming0xb685760e…89895b$99.6K
2024-10-12 17:57 UTC Incoming0xb685760e…89895b$199.2K
2024-10-12 17:23 UTC Incoming0xb685760e…89895b$199.2K
2024-10-12 17:10 UTC Incoming0xb685760e…89895b$199.2K
2024-10-12 16:54 UTC Incoming0xb685760e…89895b$199.2K
2024-10-12 16:42 UTC Incoming0xb685760e…89895b$199.2K
2024-10-12 16:28 UTC Incoming0xb685760e…89895b$199.2K
2024-10-12 15:45 UTC Incoming0xb685760e…89895b$199.2K
2024-10-11 18:37 UTC Incoming0xb685760e…89895b$10.0K
2024-10-11 18:17 UTC Incoming0xb685760e…89895b$199.2K
2024-10-11 17:58 UTC Incoming0xb685760e…89895b$199.2K
2024-10-11 17:42 UTC Incoming0xb685760e…89895b$149.4K
2024-10-11 17:22 UTC Incoming0xb685760e…89895b$10.0K
2024-10-11 17:16 UTC Incoming0xb685760e…89895b$94

Balance history

Now: $2.1M · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Fri 17:00 · 4
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