USDT address · Ethereum

0x020fd1d9ff27b934745e02c914cdbe4c4d084eb0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16 419
Window from pre-ban to ban: 9 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$16,419
1 transaction
Outgoing
$0
0 transactions

Updated 25.06.2026

Event history

  1. Pre-ban$16 419
    TX 0xc2c7579ca4769d083e13f91e47237a498a8418f0b242203b405742f950f6ba0d
  2. Ban$16 419
    TX 0xa0f8b863d0199acdcd56052055ea51ba38026bfa14a06b887d5ee0bda12d1b9c· Block #25 400 387

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 2026-06-26, freezing $16 419 of USDT. Pre-ban submission was first observed on 2026-06-25 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $16 419, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-26, freezing $16 419 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?

$16 419 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-06-25. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x87636a21…c230ad
1—$16.4K

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2026-07-03 16:58 UTC Incoming0xd2bd19dd…a776a4$0.00
2026-07-02 13:18 UTC Incoming0xd2bda928…4f76a4$0.00
2026-06-28 18:11 UTC Incoming0xd2bd19dd…a776a4$0.00
2026-06-28 09:53 UTC Incoming0xd2ed5096…9c76a4$0.00
2026-06-28 09:51 UTC Incoming0x29227607…83f18b$0.00
2026-06-28 09:51 UTC Incoming0x87546b16…fc5ba5$0.00
2026-06-27 12:51 UTC Incoming0xba19c1e1…692ea8$0.00
2026-06-27 04:56 UTC Incoming0xd2bd19dd…a776a4$0.00
2026-06-27 03:29 UTC Incoming0xc55ba825…324647$0.00
2026-06-27 03:22 UTC Incoming0xba4a48d1…092ea8$0.00
2026-06-27 03:21 UTC Incoming0xba4a48d1…092ea8$0.00
2026-06-27 02:43 UTC Incoming0xd2b47592…c976a4$0.00
2026-06-27 02:42 UTC Incoming0xd2b47592…c976a4$0.00
2026-06-26 23:04 UTC Incoming0xc55c479b…e14647$0.00
2026-06-26 23:03 UTC Incoming0xc55c479b…e14647$0.00
2026-06-26 22:25 UTC Incoming0x87e956df…685ba5$0.00
2026-06-26 22:24 UTC Incoming0x87e956df…685ba5$0.00
2026-06-26 22:22 UTC Incoming0x2988fc52…1af18b$0.01
2026-06-26 22:21 UTC Incoming0x2988fc52…1af18b$0.01
2026-06-26 22:18 UTC Incoming0x48d77749…9b8fe2$0.00
2026-06-26 22:15 UTC Incoming0x48d77749…9b8fe2$0.00
2026-06-20 20:47 UTC Incoming0x87636a21…c230ad$16.4K

Balance history

Now: $16.4K · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Fri 22:00 · 6
00
03
06
09
12
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18
21
Mon
Tue
Wed
Thu
Fri
6
Sat
3
Sun
3