USDT address · Ethereum

0x529c3a6253e803fe6cffe9b8f3eb735df2e19c28

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$266 081
Window from pre-ban to ban: 9 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
2021-01-15 08:52 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$1,097,483
4 transactions
Outgoing
$1,070,683
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$266 081
    TX 0x8ad012916907b6700ec0487428355650532d42265827c7bb9f35de3e287edbc8· Block #11 688 541
  2. Ban$26 799
    TX 0x4a665c1bdee96199101d877bad1754a6f518430eb8c30ef686ae33abf347491f· Block #11 691 197

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 2021-01-20, freezing $266 081 of USDT. Pre-ban submission was first observed on 2021-01-19 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1.10M, and 15 outbound transfers totalling $1.07M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-01-20, freezing $266 081 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?

$266 081 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-01-15. 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: Исходящие · 1 год.

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

15 · newest first

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

WhenTypeCounterpartyAmount
2021-01-20 03:58 UTC Outgoing0xff90cb3a…1f9c0e$50.0K
2021-01-20 03:53 UTC Outgoing0xff90cb3a…1f9c0e$120.0K
2021-01-20 03:51 UTC Outgoing0xff90cb3a…1f9c0e$9.3K
2021-01-20 03:50 UTC Outgoing0xff90cb3a…1f9c0e$60.0K
2021-01-18 11:04 UTC Outgoing0xf45efcee…094f81$108.2K
2021-01-18 09:58 UTC Outgoing0x1f333bc1…262167$77.6K
2021-01-17 09:39 UTC Outgoing0xf45efcee…094f81$22.5K
2021-01-16 08:54 UTC Outgoing0xf45efcee…094f81$64.9K
2021-01-16 06:37 UTC Outgoing0xdf4bea73…fb8027$100.0K
2021-01-16 06:28 UTC Outgoing0xd937fe34…c48e6c$100.0K
2021-01-16 06:27 UTC Outgoing0xdf4bea73…fb8027$100.0K
2021-01-16 04:40 UTC Outgoing0xdf4bea73…fb8027$50.0K
2021-01-15 09:56 UTC Outgoing0xdf4bea73…fb8027$50.0K
2021-01-15 08:58 UTC Outgoing0xdf4bea73…fb8027$58.2K
2021-01-15 08:57 UTC Outgoing0xf45efcee…094f81$100.0K

Balance history

Now: $26.8K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

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