USDT address · Ethereum

0xf3701f445b6bdafedbca97d1e477357839e4120d

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Ivan Gennadievich KONDRATIEV

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-03-21 16:44 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$7,351
39 transactions
Outgoing
$7,351
38 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2ca1882616df1f366b2839f36f6e99e7729c3da40c4644a0046c6b9a23e4a7ca· Block #19 273 178
  2. Ban$0.00
    TX 0xfaeeb8516df932dd7e717917cb6b59ff11675b2e4e007a96f9ca4c4b05e35332· Block #19 273 333

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 2024-02-21, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-02-21 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 39 inbound transfers totalling $7 351, and 38 outbound transfers totalling $7 351.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-21, freezing $0.00 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?

$0.00 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 2021-03-21. 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 · с миксерами.

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
2022-10-25 11:01 UTC Outgoing0x292f04a4…a478c8$30
2022-10-25 10:59 UTC Incoming0x58a20d0a…ffbbeb$30
2022-10-25 10:53 UTC Outgoing0x292f04a4…a478c8$21
2022-10-25 10:50 UTC Incoming0x58a20d0a…ffbbeb$21
2022-10-25 10:33 UTC Outgoing0x292f04a4…a478c8$26
2022-10-25 10:30 UTC Incoming0x58a20d0a…ffbbeb$26
2022-10-14 16:05 UTC Outgoing0x292f04a4…a478c8$100
2022-10-14 16:02 UTC Incoming0x9ee0a12d…b81f4f$100
2022-08-16 09:26 UTC Outgoing0x292f04a4…a478c8$200
2022-08-16 09:24 UTC Incoming0xa0ff109b…42098d$200
2022-08-15 23:24 UTC Outgoing0x292f04a4…a478c8$50
2022-08-15 23:21 UTC Incoming0x5773fc87…4c4383$50
2022-08-15 22:35 UTC Outgoing0x292f04a4…a478c8$100
2022-08-15 22:32 UTC Incoming0x5773fc87…4c4383$100
2022-08-13 22:42 UTC Outgoing0x292f04a4…a478c8$270
2022-08-13 22:39 UTC Incoming0x5773fc87…4c4383$270
2022-08-13 22:22 UTC Outgoing0x292f04a4…a478c8$130
2022-08-13 22:20 UTC Incoming0x5773fc87…4c4383$130
2022-06-10 10:55 UTC Outgoing0x292f04a4…a478c8$182
2022-06-10 10:52 UTC Incoming0x5773fc87…4c4383$182
2022-06-10 10:51 UTC Outgoing0x292f04a4…a478c8$100
2022-06-10 10:48 UTC Incoming0x5773fc87…4c4383$100
2022-06-10 10:38 UTC Outgoing0x292f04a4…a478c8$180
2022-06-10 10:35 UTC Incoming0x5773fc87…4c4383$180
2022-06-10 04:35 UTC Outgoing0x292f04a4…a478c8$100
2022-06-10 04:30 UTC Incoming0xba8a2949…0ddb38$100
2022-06-10 04:25 UTC Outgoing0x292f04a4…a478c8$120
2022-06-10 04:23 UTC Incoming0xba8a2949…0ddb38$120
2022-06-09 11:03 UTC Outgoing0x292f04a4…a478c8$200
2022-06-09 11:00 UTC Incoming0xba8a2949…0ddb38$200
2022-05-28 21:28 UTC Outgoing0x292f04a4…a478c8$30
2022-05-28 21:25 UTC Incoming0xd9af70b8…586892$30
2022-05-28 21:08 UTC Outgoing0x292f04a4…a478c8$200
2022-05-28 21:05 UTC Incoming0xd9af70b8…586892$200
2022-05-28 17:47 UTC Outgoing0x292f04a4…a478c8$100
2022-05-28 17:43 UTC Incoming0xba8a2949…0ddb38$100
2022-01-17 11:54 UTC Outgoing0x292f04a4…a478c8$525
2022-01-13 15:13 UTC Incoming0xec30d02f…1f396f$525
2021-12-22 07:23 UTC Outgoing0xb5795b7d…946380$49
2021-12-16 16:04 UTC Incoming0x7d098ef1…edd87e$22
2021-12-15 19:07 UTC Incoming0xb52fd577…405d71$27
2021-12-15 18:23 UTC Outgoing0x292f04a4…a478c8$135
2021-12-15 18:21 UTC Incoming0xb52fd577…405d71$135
2021-12-15 18:01 UTC Outgoing0x292f04a4…a478c8$90
2021-12-15 17:59 UTC Incoming0xb52fd577…405d71$90
2021-11-16 23:10 UTC Outgoing0x292f04a4…a478c8$175
2021-11-16 23:06 UTC Incoming0x404c37ed…99158a$175
2021-09-20 07:45 UTC Outgoing0x292f04a4…a478c8$300
2021-09-20 07:41 UTC Incoming0x1499514d…b2a960$300
2021-08-23 09:10 UTC Outgoing0x292f04a4…a478c8$1.4K

Balance history

Now: $0 · sample: 77

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 77

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

Peak: Fri 10:00 · 6
00
03
06
09
12
15
18
21
Mon
3
4
3
Tue
5
Wed
3
Thu
Fri
4
6
Sat
4
4
Sun