USDT address · Ethereum

0xfea020bd42b471785e4a2d2cc4ce501406944af1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 24 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-07 10:30 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$655,046
17 transactions
Outgoing
$631,696
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x53e0f2550a8d3c2eb0b97bffec89016bcdb46ee14339f5d666e8000ed93b7776· Block #18 313 652
  2. Ban$0.00
    TX 0xf78dce21cf2e4b2715b0a32fffe923b071bb67afbfeb8af70d6297734119c417· Block #18 320 994

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 2023-10-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-10-09 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $655 046, and 16 outbound transfers totalling $631 696.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · 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

17 · newest first

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

WhenTypeCounterpartyAmount
2023-10-08 11:06 UTC Incoming0x38ea4522…0bd783$41.4K
2023-10-08 10:29 UTC Incoming0x38ea4522…0bd783$41.1K
2023-10-08 09:35 UTC Incoming0x38ea4522…0bd783$40.7K
2023-10-08 08:56 UTC Incoming0x38ea4522…0bd783$40.1K
2023-10-08 03:26 UTC Incoming0x38ea4522…0bd783$74.4K
2023-10-07 19:37 UTC Incoming0x38ea4522…0bd783$73.6K
2023-10-07 18:11 UTC Incoming0x38ea4522…0bd783$72.5K
2023-10-07 16:06 UTC Incoming0x38ea4522…0bd783$70.7K
2023-10-07 14:11 UTC Incoming0x38ea4522…0bd783$66.7K
2023-10-07 13:49 UTC Incoming0x38ea4522…0bd783$2.1K
2023-10-07 11:25 UTC Incoming0x38ea4522…0bd783$20.3K
2023-10-07 11:21 UTC Incoming0x38ea4522…0bd783$20.0K
2023-10-07 11:20 UTC Incoming0x38ea4522…0bd783$20.0K
2023-10-07 11:16 UTC Incoming0x38ea4522…0bd783$10.0K
2023-10-07 10:38 UTC Incoming0x38ea4522…0bd783$21.4K
2023-10-07 10:35 UTC Incoming0x38ea4522…0bd783$20.0K
2023-10-07 10:28 UTC Incoming0x38ea4522…0bd783$20.0K

Balance history

Now: $0 · sample: 33

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

Peak: Sat 11:00 · 6
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