USDT address · Ethereum

0xf29d6b600c5ae79cae0a16dde808039e2cf4e60d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60 001
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-28 07:29 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$19,766,830
379 transactions
Outgoing
$19,565,326
197 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$60 001
    TX 0xbe228bc7c05d270e9d92fa1ee04d448bec13d2a2c118e2e5310c5f3197c55830· Block #19 860 710
  2. Ban$60 001
    TX 0xe20fb0f5920eb7c8baff0f51de6d025aeccfab306e49239f1e75bf23b1f7192c· Block #19 860 908

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 2024-05-13, freezing $60 001 of USDT. Pre-ban submission was first observed on 2024-05-13 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 379 inbound transfers totalling $20M, and 197 outbound transfers totalling $20M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-13, freezing $60 001 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?

$60 001 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 2022-08-28. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-07 22:46 UTC Incoming0xd0fdb59b…01b357$0.02
2024-05-14 22:58 UTC Incoming0xf29dcae4…9ae60d$1.00
2024-05-14 19:27 UTC Incoming0x8b802922…4c8335$1.00
2024-05-14 19:27 UTC Incoming0xe9811aa8…9caf78$1.00
2024-05-14 16:23 UTC Incoming0xf38b2652…95b693$1.00
2024-05-14 12:59 UTC Incoming0x0f188bb0…bf5793$1.5K
2024-05-14 08:58 UTC Incoming0x681cae9d…a169bd$140.0K
2024-05-11 13:41 UTC Outgoing0x75f424c6…f653e0$200.0K
2024-05-11 12:56 UTC Incoming0x93c02eb8…0c21d8$30.0K
2024-05-11 08:52 UTC Incoming0x681cae9d…a169bd$210.0K
2024-05-10 16:30 UTC Incoming0x681cae9d…a169bd$20.0K
2024-05-09 15:34 UTC Outgoing0xf38b2652…95b693$150.0K
2024-05-09 15:06 UTC Incoming0x681cae9d…a169bd$50.0K
2024-05-08 16:17 UTC Incoming0x681cae9d…a169bd$90.0K
2024-05-08 15:17 UTC Incoming0xe2572fb0…b2db24$10.0K
2024-05-08 15:11 UTC Outgoing0xf38b2652…95b693$97.0K
2024-05-08 09:29 UTC Incoming0x7ab78a21…fae2fa$30.0K
2024-05-08 07:17 UTC Incoming0x0f188bb0…bf5793$27.0K
2024-05-07 14:51 UTC Incoming0xd61adc09…8fad09$40.0K
2024-05-07 13:12 UTC Outgoing0x7ab78a21…fae2fa$70.0K
2024-05-07 08:31 UTC Incoming0x681cae9d…a169bd$70.0K
2024-05-06 13:25 UTC Outgoing0x7b65b10c…eb826e$170.0K
2024-05-06 12:50 UTC Incoming0xd61adc09…8fad09$30.0K
2024-05-06 09:56 UTC Incoming0xd61adc09…8fad09$50.0K
2024-05-04 15:53 UTC Incoming0xd61adc09…8fad09$20.0K
2024-05-04 09:34 UTC Incoming0x681cae9d…a169bd$70.0K
2024-05-03 12:33 UTC Outgoing0x9062afd3…9f34db$500.0K
2024-05-03 09:42 UTC Incoming0x0f188bb0…bf5793$10.0K
2024-05-03 09:25 UTC Incoming0x681cae9d…a169bd$140.0K
2024-05-02 08:45 UTC Incoming0x681cae9d…a169bd$250.0K
2024-05-01 16:09 UTC Incoming0x681cae9d…a169bd$100.0K
2024-04-30 12:44 UTC Outgoing0x7b65b10c…eb826e$9.7K
2024-04-30 12:36 UTC Outgoing0x871779b5…eebdc2$870.0K
2024-04-30 12:36 UTC Incoming0x1184e1f6…799de2$230.0K
2024-04-30 10:59 UTC Incoming0x45bc16b4…47a3e9$14.8K
2024-04-30 08:43 UTC Incoming0x7ab78a21…fae2fa$60.0K
2024-04-29 10:58 UTC Outgoing0xbb4da1b2…91fe06$87.5K
2024-04-27 14:35 UTC Incoming0x681cae9d…a169bd$180.0K
2024-04-27 14:04 UTC Incoming0xf18e4a7e…a270a4$10.0K
2024-04-27 10:02 UTC Incoming0x7ab78a21…fae2fa$30.0K
2024-04-27 10:01 UTC Incoming0x7ab78a21…fae2fa$60.0K
2024-04-26 14:31 UTC Incoming0x681cae9d…a169bd$180.0K
2024-04-26 13:22 UTC Incoming0xf18e4a7e…a270a4$50.0K
2024-04-25 09:58 UTC Incoming0x7ab78a21…fae2fa$50.0K
2024-04-25 09:54 UTC Incoming0x7ab78a21…fae2fa$60.0K
2024-04-24 12:24 UTC Incoming0x7ab78a21…fae2fa$20.0K
2024-04-24 08:40 UTC Outgoing0x9b54c6f5…0da6a0$487.6K
2024-04-24 05:42 UTC Incoming0xd61adc09…8fad09$10.0K
2024-04-23 13:54 UTC Incoming0x93c02eb8…0c21d8$50.0K
2024-04-22 12:36 UTC Incoming0xd61adc09…8fad09$20.0K

Balance history

Now: $60.0K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 08:00 · 7
00
03
06
09
12
15
18
21
Mon
4
Tue
3
3
6
Wed
3
Thu
3
Fri
3
Sat
7
4
4
Sun