USDT address · Ethereum

0x29eeb0b4279994de8f1f6f8a36fdc2a109e280cd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.01
Window from pre-ban to ban: 20 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-08 23:42 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$6,826,442
305 transactions
Outgoing
$6,826,442
49 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.01
    TX 0x9518b4526a0719011b25f934e9b4741187284df52700b628b2870a50f3f621fa· Block #17 523 108
  2. Ban$0.01
    TX 0xa842dd7c3f0dba169a3ea224b16fc5681500b9efd4b2bccfc07c4dc0d2a4fc5d· Block #17 529 128

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 2023-06-21, freezing $0.01 of USDT. Pre-ban submission was first observed on 2023-06-20 — a 20 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 305 inbound transfers totalling $6.83M, and 49 outbound transfers totalling $6.83M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-06-21, freezing $0.01 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?

$0.01 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 2023-06-08. 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 dust.

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
2023-06-13 12:07 UTC Outgoing0x070eff50…460b0e$1.7M
2023-06-13 11:34 UTC Incoming0x501d696a…9b8db6$3.3K
2023-06-13 11:05 UTC Incoming0xf2c73c0a…874077$603
2023-06-13 11:05 UTC Incoming0x6ab2159f…475188$2.9K
2023-06-13 10:44 UTC Incoming0x456f0ebe…5bbdde$1.0K
2023-06-13 10:43 UTC Incoming0xb567396c…738c14$600
2023-06-13 10:42 UTC Incoming0x947f96a6…419642$2.0K
2023-06-13 10:31 UTC Incoming0x7d441b28…a273d3$4.4K
2023-06-13 10:28 UTC Incoming0x8e099df2…5eef1b$3.8K
2023-06-13 10:26 UTC Incoming0x751b8cf4…d47ee1$1.9K
2023-06-13 10:17 UTC Incoming0x8e4c4d1a…15024b$790
2023-06-13 10:08 UTC Incoming0xbc9d8477…b97790$180.3K
2023-06-13 09:47 UTC Incoming0xaf60702b…8c6e86$1.0K
2023-06-13 09:39 UTC Incoming0xb175e9e9…ff6810$1.0K
2023-06-13 09:32 UTC Incoming0xf1790b2e…b21173$100.0K
2023-06-13 09:23 UTC Incoming0x501d696a…9b8db6$3.3K
2023-06-13 09:10 UTC Incoming0xb7cc374e…84c534$700
2023-06-13 07:47 UTC Incoming0x400937b4…b2acff$1.0K
2023-06-13 07:40 UTC Incoming0x62dbdd7a…8d7a12$1.3K
2023-06-13 07:35 UTC Incoming0xe475d8ea…485eb9$5.0K
2023-06-13 07:33 UTC Incoming0x57e78160…d012f9$2.0K
2023-06-13 07:30 UTC Incoming0xaa44fe7f…db1c73$2.1K
2023-06-13 07:28 UTC Incoming0x2254fb70…64ec11$13.7K
2023-06-13 07:26 UTC Incoming0xb93fe20b…3065ca$17.1K
2023-06-13 07:23 UTC Incoming0x335a6cde…a47296$1.0K
2023-06-13 07:16 UTC Incoming0x3fd5531b…c55352$640
2023-06-13 07:07 UTC Incoming0x2254fb70…64ec11$13.3K
2023-06-13 06:56 UTC Incoming0x1180492c…68904d$918
2023-06-13 06:49 UTC Incoming0x2254fb70…64ec11$13.0K
2023-06-13 06:41 UTC Incoming0x2254fb70…64ec11$12.6K
2023-06-13 06:25 UTC Incoming0x0a69c6ab…8afe92$12.3K
2023-06-13 06:01 UTC Incoming0x0a69c6ab…8afe92$11.9K
2023-06-13 05:55 UTC Incoming0xac42f845…e115e9$35.8K
2023-06-13 05:43 UTC Incoming0x0a69c6ab…8afe92$11.6K
2023-06-13 05:25 UTC Incoming0x0a69c6ab…8afe92$11.3K
2023-06-13 05:20 UTC Incoming0xb1d4c3c1…6957b1$70.8K
2023-06-13 05:08 UTC Incoming0x0a69c6ab…8afe92$11.0K
2023-06-13 04:54 UTC Incoming0x0a69c6ab…8afe92$20.7K
2023-06-12 23:41 UTC Incoming0x501d696a…9b8db6$3.8K
2023-06-12 20:36 UTC Outgoing0xd2006d9f…635076$1.0M
2023-06-12 20:05 UTC Incoming0xcf231e4f…b2d8b2$2.4K
2023-06-12 19:40 UTC Incoming0x501d696a…9b8db6$3.0K
2023-06-12 19:10 UTC Incoming0xa01212f1…01168a$20.0K
2023-06-12 19:10 UTC Incoming0xb175e9e9…ff6810$1.0K
2023-06-12 18:35 UTC Incoming0x37b6cfaf…e1c5fb$1.2K
2023-06-12 18:02 UTC Incoming0xa5e280a7…0bbe0c$2.2K
2023-06-12 17:30 UTC Incoming0x6a761814…b6a2ce$98.3K
2023-06-12 16:20 UTC Incoming0xa5e280a7…0bbe0c$4.0K
2023-06-12 16:00 UTC Incoming0x251ea148…7e3af9$43.5K
2023-06-12 15:42 UTC Incoming0xa01212f1…01168a$19.4K

Balance history

Now: $0.01 · 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: Mon 09:00 · 11
00
03
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09
12
15
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21
Mon
9
11
6
7
6
8
Tue
5
5
10
5
8
Wed
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