USDT address · Ethereum

0x2c20442afab613bb69dbd35659077b1ae0a0d2ee

Name: 0x2c20…d2ee · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-07-10T15:12:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$119 375

Window from pre-ban to ban: 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-07-09 14:40 UTC
Active for: 1 year 11 months

USDT activity (all-time)

Incoming: $219,372
3 transactions
Outgoing: $50,000
1 transaction

Updated 06.06.2026

Event history

Pre-ban2024-07-10 15:12:35 UTC$119 375
TX 0xd29070579d8d50dfeb7eec93682acc23aab53d32039800a6feb64c19240097f6· Block #20 276 917
Ban2024-07-10 15:45:23 UTC$119 375
TX 0x80a6790e633cd30032a0aaba01a12a6b5caa24864c843955f4b229d4a72fa9fe· Block #20 277 078

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 2024-07-10, freezing $119 375 of USDT. Pre-ban submission was first observed on 2024-07-10 — a 33 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $219 372, and 1 outbound transfer totalling $50 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-10, freezing $119 375 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?

$119 375 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 2024-07-09. 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.

When	Type	Counterparty	Amount	Tx
2024-07-10 11:30 UTC	Outgoing	0x8dd9bd05…21be73	$50.0K	0x558cb1…76667c · explorer ↗

When

Type

Counterparty

Amount

2024-07-10 11:30 UTC

Outgoing

0x8dd9bd05…21be73

$50.0K