USDT address · Ethereum

0xb221f7948204c9eb48cc0374d415926ff2f493de

Queued for blockingEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$25 897

Current balance

querying the blockchain…

Address age

First transaction
2021-07-10 07:43 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$69,035
27 transactions
Outgoing
$69,035
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 897
    TX 0x60ad2194036a5ec030c6d1d8204ebf3a58f30c44f3cc88a36ec2be71ed1b1b52· Block #13 501 074

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-10-27 but has not yet executed. Pre-ban balance: $25 897 of USDT.

Lifetime USDT flow on this address: 27 inbound transfers totalling $69 035, and 23 outbound transfers totalling $69 035.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-10-27 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $25 897 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-07-10. 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
2021-10-27 19:37 UTC Outgoing0x11b815ef…7697f6$25.4K
2021-10-27 19:28 UTC Outgoing0xfc22ea9b…2b0c0f$500
2021-10-22 14:04 UTC Incoming0x3a20f163…ff671c$15.0K
2021-10-16 21:38 UTC Incoming0xcf8f89ef…8af961$500
2021-10-16 19:22 UTC Outgoing0xd0015a55…fe058a$1.3K
2021-10-16 19:01 UTC Outgoing0x08e555a3…6d3f6e$530
2021-10-16 18:55 UTC Incoming0xe48917fe…7f4eb8$700
2021-10-16 16:45 UTC Incoming0x3cd751e6…c49699$950
2021-10-16 12:24 UTC Outgoing0x9285fec3…a18411$1.6K
2021-10-14 11:44 UTC Outgoing0x3b160622…b81a9b$366
2021-10-13 22:57 UTC Incoming0xe48917fe…7f4eb8$1.0K
2021-10-10 00:28 UTC Incoming0xe48917fe…7f4eb8$640
2021-10-07 12:08 UTC Outgoing0x9adb82ff…e8c650$2.5K
2021-10-07 10:35 UTC Incoming0xed72995e…8ad427$1.4K
2021-10-07 06:30 UTC Incoming0x8baeff5b…24812c$1.6K
2021-10-06 00:03 UTC Outgoing0x7e071740…e4dca8$1.9K
2021-10-05 21:55 UTC Incoming0xcf8f89ef…8af961$2.7K
2021-10-05 11:11 UTC Outgoing0x51fb2038…eab4a0$4.5K
2021-10-04 21:54 UTC Incoming0x8fa5b2f0…139f8a$3.1K
2021-10-04 14:43 UTC Incoming0x8d56dc0d…a0f1a4$4.0K
2021-10-02 20:18 UTC Incoming0x955150c7…ef6024$430
2021-09-30 13:26 UTC Outgoing0x91600578…285641$950
2021-09-25 00:58 UTC Outgoing0x3ecf5aab…a784a0$300
2021-09-25 00:39 UTC Outgoing0xf2cc4362…4fc302$5.6K
2021-09-24 07:42 UTC Outgoing0xd0015a55…fe058a$672
2021-09-23 23:23 UTC Outgoing0xe557c38a…04db12$587
2021-09-23 23:20 UTC Outgoing0xe557c38a…04db12$1.6K
2021-09-23 22:56 UTC Outgoing0x570e77a7…3ef57d$2.7K
2021-09-23 21:43 UTC Incoming0xc577772a…485a07$2.0K
2021-09-23 19:24 UTC Incoming0xe9c30f7e…386c44$1.7K
2021-09-23 12:47 UTC Incoming0xc577772a…485a07$3.1K
2021-09-21 09:34 UTC Outgoing0xfdf032a3…1a79d7$4.5K
2021-09-21 09:29 UTC Outgoing0xfdf032a3…1a79d7$30
2021-09-21 06:44 UTC Incoming0x2f92c8a9…330649$5.9K
2021-09-20 07:55 UTC Incoming0xdfd5293d…43963d$5.2K
2021-09-20 05:52 UTC Incoming0x3ba7cd9b…f961ae$1.9K
2021-09-19 21:35 UTC Incoming0x54d265f3…5c5ef2$2.2K
2021-09-19 10:45 UTC Incoming0xd8cff681…e41816$611
2021-09-19 09:14 UTC Incoming0x97d30d73…7ff746$500
2021-09-14 18:00 UTC Outgoing0x1f481be6…40607f$3.9K
2021-09-13 09:38 UTC Outgoing0x08e6f39f…c3623b$2.3K
2021-09-13 08:21 UTC Incoming0xd2b18b96…a55dec$5.4K
2021-09-13 06:50 UTC Incoming0x97d30d73…7ff746$100
2021-09-09 11:01 UTC Outgoing0xed51d575…21a102$750
2021-09-05 13:07 UTC Outgoing0x9530ee27…1ba9b9$1.3K
2021-08-31 13:55 UTC Outgoing0xcc3b0aa5…82d65d$5.2K
2021-08-31 12:03 UTC Incoming0xa7f1034c…2ffed6$6.5K
2021-07-21 06:36 UTC Incoming0x205502cd…a7eaee$500
2021-07-12 08:25 UTC Incoming0x9696f59e…f96976$1.0K
2021-07-12 08:21 UTC Incoming0x28c6c062…f21d60$290

Balance history

Now: $25.9K · sample: 50

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Mon 08:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
2
Wed
2
Thu
2
2
2
Fri
Sat
2
2
Sun