USDT address · Ethereum

0x620dff37e7b3f1a7969c5a678ababd77867bcb95

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$30 031
Window from pre-ban to ban: 5 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-05 17:02 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,181,504
31 transactions
Outgoing
$1,151,473
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$30 031
    TX 0x0aea6577be74f39758c6652c738aa0e26763d9a7e53fba77137a28d5e2762340· Block #21 892 162
  2. Ban$30 031
    TX 0x5065155cce11d34d841ae0d077a1ba4e87995aadc22898f19f639cf274d53eb4· Block #21 893 836

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 2025-02-21, freezing $30 031 of USDT. Pre-ban submission was first observed on 2025-02-21 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $1.18M, and 27 outbound transfers totalling $1.15M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-21, freezing $30 031 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?

$30 031 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 2025-02-05. 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

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x2e3a5726…706da8
2—$504.1K
0xd9f4d2d6…2ff8d0
1—$270.0K
0xc15d381c…47225a
1—$90.0K
0x808bcd50…22f255
1—$70.0K
0x33f59676…053624
1—$65.0K
0x8c132ef2…0fbb5e
1—$62.0K
0x16b3a855…afc6cb
1—$60.0K
0xf9e6e5ba…224cff
1—$30.4K
0xa7676d2d…e26414
1—$30.0K

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
2025-02-19 19:53 UTC Incoming0x07373bd4…f42241$0.01
2025-02-19 15:45 UTC Incoming0xa7676d2d…e26414$30.0K
2025-02-18 14:25 UTC Outgoing0x27371675…f42241$40.9K
2025-02-18 08:40 UTC Incoming0x03a94943…c1b535$0.02
2025-02-18 06:45 UTC Outgoing0x03a99457…39b535$0
2025-02-18 06:33 UTC Incoming0xf9e6e5ba…224cff$30.4K
2025-02-18 06:07 UTC Outgoing0x03a9c5ec…c1b535$59.5K
2025-02-18 05:54 UTC Incoming0x07373bd4…f42241$0.06
2025-02-18 05:52 UTC Incoming0x27378853…202241$0.16
2025-02-18 05:51 UTC Outgoing0x27378853…202241$0
2025-02-18 05:48 UTC Incoming0x808bcd50…22f255$70.0K
2025-02-17 22:41 UTC Outgoing0x2737b096…282241$0
2025-02-17 18:56 UTC Outgoing0x27378853…202241$0
2025-02-17 14:12 UTC Outgoing0x27371675…f42241$62.0K
2025-02-17 10:21 UTC Outgoing0x6e388374…5613f1$0
2025-02-17 10:21 UTC Incoming0x6e388374…5613f1$0.16
2025-02-17 10:17 UTC Incoming0x8c132ef2…0fbb5e$62.0K
2025-02-12 05:29 UTC Incoming0x6e386c3e…9813f1$0.05
2025-02-12 05:23 UTC Incoming0x6e388374…5613f1$0.15
2025-02-11 08:30 UTC Incoming0x6e386c3e…9813f1$0.02
2025-02-11 07:25 UTC Incoming0x6e388374…5613f1$0.02
2025-02-11 07:23 UTC Incoming0x6e386c3e…9813f1$0.05
2025-02-11 06:17 UTC Incoming0x6e388374…5613f1$0.16
2025-02-11 06:10 UTC Outgoing0x6e38d0c8…9813f1$60.0K
2025-02-11 05:45 UTC Incoming0x16b3a855…afc6cb$60.0K
2025-02-09 13:05 UTC Incoming0x6e388374…5613f1$0.02
2025-02-09 13:02 UTC Incoming0x6e386c3e…9813f1$0.02
2025-02-09 13:00 UTC Incoming0x07373bd4…f42241$0.05
2025-02-09 12:56 UTC Outgoing0x6e38d0c8…9813f1$65.0K
2025-02-09 12:53 UTC Incoming0x33f59676…053624$65.0K
2025-02-09 04:01 UTC Outgoing0x9f82e92f…480bf1$0
2025-02-09 03:58 UTC Outgoing0x27371675…f42241$100.0K
2025-02-09 03:57 UTC Outgoing0x6e388374…5613f1$0
2025-02-09 03:57 UTC Outgoing0x9f828ff3…080bf1$100.0K
2025-02-09 03:56 UTC Outgoing0x6e38d0c8…9813f1$156.6K
2025-02-09 03:53 UTC Outgoing0x6e388374…5613f1$0
2025-02-09 03:53 UTC Incoming0x6e388374…5613f1$0.15
2025-02-09 03:50 UTC Incoming0x2e3a5726…706da8$356.6K
2025-02-09 03:46 UTC Outgoing0x6e388374…5613f1$0
2025-02-09 03:44 UTC Outgoing0x6e38d0c8…9813f1$147.5K
2025-02-09 03:41 UTC Outgoing0x6e388374…5613f1$0
2025-02-09 03:41 UTC Incoming0x6e388374…5613f1$0.15
2025-02-09 03:37 UTC Incoming0x2e3a5726…706da8$147.5K
2025-02-08 03:19 UTC Incoming0x6e386c3e…9813f1$0.02
2025-02-08 03:13 UTC Outgoing0x6e38d0c8…9813f1$52.3K
2025-02-07 11:37 UTC Outgoing0x03a9a8af…2bb535$0
2025-02-07 11:32 UTC Outgoing0x03a9c5ec…c1b535$37.7K
2025-02-07 04:06 UTC Incoming0x6e386c3e…9813f1$0.05
2025-02-07 04:00 UTC Incoming0x6e384dd0…4813f1$0.13
2025-02-07 04:00 UTC Outgoing0x6e384dd0…4813f1$0

Balance history

Now: $30.0K · sample: 58

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

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

Peak: Sun 03:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
5
5
Wed
Thu
Fri
Sat
Sun
12