USDT address · Ethereum

0xf2d44e332bd25c5d8561e8b12950993e4e76134e

CleanEtherscan →
✅
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
$1 153

Current balance

querying the blockchain…

Address age

First transaction
2023-07-16 19:43 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$79,560
13 transactions
Outgoing
$78,407
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 153
    TX 0x434d90c3fc32780e5bbafb4439bcbef377d8a25dc229021c691b575ce9bf5c30· Block #18 785 015
  2. Ban$1 153
    TX 0x10c792b63916543bf87a8d091a2e5e600a73f9a89bba3a28664faeb18a5f358a· Block #18 785 111
  3. Unban$1 153
    TX 0xcd4034d06a77bb5e9472bc4f4917fe2c1145063fe8ff5d6c5610b1128665a8c0· Block #22 766 755

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 2023-12-14 but has not yet executed. Pre-ban balance: $1 153 of USDT.

Lifetime USDT flow on this address: 13 inbound transfers totalling $79 560, and 4 outbound transfers totalling $78 407.

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 2023-12-14 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 $1 153 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 2023-07-16. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x21a31ee1…285549🏛 Binance 15
3—$50.9K
0x56eddb7a…a8b17f🏛 Binance 17
1—$18.7K
0xd9df6a28…d50070
1—$5.5K
0xc52533fe…45dfb5
3—$2.2K
0xdfd5293d…43963d🏛 Binance 16
2—$1.4K
0x28c6c062…f21d60🏛 Binance 14
1—$490
0x56b217cc…f68445
2—$220

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2023-10-27 17:19 UTC Incoming0x21a31ee1…285549$1.0K
2023-08-05 07:10 UTC Incoming0x28c6c062…f21d60$490
2023-08-05 05:09 UTC Incoming0x56b217cc…f68445$190
2023-08-04 18:02 UTC Incoming0xd9df6a28…d50070$5.5K
2023-08-04 17:24 UTC Incoming0x56eddb7a…a8b17f$18.7K
2023-08-02 17:10 UTC Incoming0x21a31ee1…285549$11.9K
2023-08-02 17:00 UTC Incoming0x21a31ee1…285549$38.0K
2023-08-02 16:48 UTC Incoming0xdfd5293d…43963d$965
2023-08-02 16:36 UTC Incoming0xdfd5293d…43963d$483
2023-08-02 15:41 UTC Incoming0x56b217cc…f68445$30
2023-07-17 04:24 UTC Incoming0xc52533fe…45dfb5$945
2023-07-16 19:21 UTC Incoming0xc52533fe…45dfb5$1.2K
2023-07-16 19:11 UTC Incoming0xc52533fe…45dfb5$98

Balance history

Now: $1.2K · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Mon 04:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
1
2
2
Thu
Fri
2
1
Sat
1
2
Sun
1
1
2