USDT address · Ethereum

0x821f82660abdc6a2ac1c3e2e9b2284656e17aa7a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$98 649
Window from pre-ban to ban: 1 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-09 09:09 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$214,875
16 transactions
Outgoing
$116,226
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$98 649
    TX 0x2609180150a2e124d3b3230a33aeb506924501a26d013b4d8bc047eeae601e2b· Block #21 596 847
  2. Ban$98 649
    TX 0x34bb387406fd16240551238bfcf5f559eb3a3756cf8ed4f45940c6b8b5bdbcf1· Block #21 597 352

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 2025-01-10, freezing $98 649 of USDT. Pre-ban submission was first observed on 2025-01-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $214 875, and 4 outbound transfers totalling $116 226.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-10, freezing $98 649 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?

$98 649 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 2024-12-09. 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

Показаны 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe5cdd4b3…d01f2a
—1$101.2K
0xaaf6285b…dae0b5
1—$51.8K
0x33c969f1…260e94
1—$31.6K
0xd28f8873…7e1b0d
1—$28.0K
0x05b1a1bf…1d4897
1—$22.4K
0x1ad7c3c1…18de2d
1—$14.7K
0xa4e4d2a4…548183
—1$14.0K
0x3066c540…1c6f0c
1—$13.2K
0x79501201…c20e08
1—$11.8K
0x3a183ec1…f87255
1—$11.2K
0x44792404…467082
1—$5.4K
0x349accc9…7f9dd6
1—$5.0K
0x8a2559b1…1348d3
1—$5.0K
0xa91cc2f0…608885
1—$5.0K
0xbe8ba27d…b8f1a6
1—$5.0K
0x1706f11f…e2d57f
1—$2.5K
0x588615a7…54ba29
1—$1.5K
0xe0db360f…bc4c59
—1$1.0K
0x8a5484be…7c85d4
1—$768

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2025-01-10 11:40 UTC Outgoing0xa4e4d2a4…548183$14.0K
2025-01-01 06:34 UTC Outgoing0xe0db360f…bc4c59$1.0K
2024-12-27 08:19 UTC Outgoing0xe5cdf89c…901f2a$0
2024-12-27 08:15 UTC Outgoing0xe5cdd4b3…d01f2a$101.2K
2024-12-13 14:19 UTC Incoming0x8a2559b1…1348d3$5.0K
2024-12-13 09:22 UTC Incoming0xd28f8873…7e1b0d$28.0K
2024-12-11 12:21 UTC Incoming0x3066c540…1c6f0c$13.2K
2024-12-10 05:48 UTC Incoming0x1ad7c3c1…18de2d$14.7K
2024-12-09 09:42 UTC Incoming0x588615a7…54ba29$1.5K
2024-12-09 09:07 UTC Incoming0x8a5484be…7c85d4$768
2024-12-09 05:01 UTC Incoming0x79501201…c20e08$11.8K
2024-12-06 04:18 UTC Incoming0x3a183ec1…f87255$11.2K
2024-12-04 16:52 UTC Incoming0x05b1a1bf…1d4897$22.4K
2024-12-04 16:45 UTC Incoming0x33c969f1…260e94$31.6K
2024-12-04 12:18 UTC Incoming0xa91cc2f0…608885$5.0K
2024-12-04 11:59 UTC Incoming0x44792404…467082$5.4K
2024-12-04 09:53 UTC Incoming0xaaf6285b…dae0b5$51.8K
2024-12-03 17:48 UTC Incoming0x1706f11f…e2d57f$2.5K
2024-12-03 17:28 UTC Incoming0xbe8ba27d…b8f1a6$5.0K
2024-12-03 16:07 UTC Incoming0x349accc9…7f9dd6$5.0K

Balance history

Now: $98.6K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Mon 09:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
Tue
1
1
2
Wed
1
1
1
2
2
Thu
Fri
1
2
1
1
1
Sat
Sun