USDT address · Ethereum

0x20f2d465f12694e9bfd4d58c12fbb12240171df2

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: 1 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-04 17:20 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$1,507,867
285 transactions
Outgoing
$1,427,608
38 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xafe4d6b43335ec0ebf6f65c0f59b567fc8a65e2df0a1171c102df07428650e11· Block #21 902 057
  2. Ban$0.00
    TX 0x98e49ea576598ed2bf4f548fd5baa20ee7406aafc85e90fb92dc73fc218371f7· Block #21 902 382

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 2025-02-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 285 inbound transfers totalling $1.51M, and 38 outbound transfers totalling $1.43M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, 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.

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 2025-01-04. 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 · 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
2026-07-22 06:23 UTC Incoming0xfc114ac2…f7d2b7$0.00
2026-07-22 06:21 UTC Incoming0xfc118de3…3dd2b7$0.00
2026-07-21 06:28 UTC Incoming0xfc114ac2…f7d2b7$0.00
2026-07-21 06:26 UTC Incoming0xfc11995b…3212b7$0.00
2026-07-21 06:26 UTC Incoming0xfc11995b…3212b7$0.00
2026-07-19 12:14 UTC Incoming0xea35e1fb…f7ee19$0.00
2026-07-19 12:12 UTC Incoming0xea35ae2b…0bee19$0.00
2026-07-19 10:06 UTC Incoming0xea35e1fb…f7ee19$0.00
2026-07-19 10:05 UTC Incoming0xea35ae2b…0bee19$0.00
2026-07-19 09:53 UTC Incoming0xea35e1fb…f7ee19$0.00
2026-07-19 09:52 UTC Incoming0xea35e1fb…f7ee19$0.00
2026-07-19 09:50 UTC Incoming0xea98e685…d7ee19$0.00
2026-07-18 22:54 UTC Incoming0xfc114ac2…f7d2b7$0.00
2026-07-18 22:53 UTC Incoming0xfc11995b…3212b7$0.00
2026-07-18 20:47 UTC Incoming0xfc114ac2…f7d2b7$0.00
2026-07-18 20:45 UTC Incoming0xfc11995b…3212b7$0.00
2026-07-18 20:28 UTC Incoming0x98e86b99…b493a4$0.00
2026-07-18 20:28 UTC Incoming0xfc8d34fb…6cd2b7$0.00
2026-07-18 20:26 UTC Incoming0xfc114ac2…f7d2b7$0.00
2026-07-18 20:26 UTC Incoming0x98e485f8…2e93a4$0.00
2026-07-18 20:25 UTC Incoming0x98e86b99…b493a4$0.00
2026-07-17 18:09 UTC Incoming0x9083ad8b…ecda79$0.00
2026-07-17 17:49 UTC Incoming0xbfde68da…a0b5ca$0.00
2026-07-17 17:45 UTC Incoming0xbfde68da…a0b5ca$0.00
2026-07-17 17:45 UTC Incoming0x78568a51…ff9d93$0.00
2026-07-17 17:44 UTC Incoming0x78568a51…ff9d93$0.00
2026-07-17 17:42 UTC Incoming0x78568a51…ff9d93$0.00
2026-07-17 17:41 UTC Incoming0x78568a51…ff9d93$0.00
2026-07-17 17:39 UTC Incoming0x78568a51…ff9d93$0.00
2026-07-17 17:15 UTC Incoming0x786cbabc…a79d93$0.00
2026-07-17 17:13 UTC Incoming0x786cbabc…a79d93$0.00
2026-07-17 05:01 UTC Incoming0xa15d90b1…34f8f0$0.00
2026-07-17 04:59 UTC Incoming0xa15bdd1d…9ff8f0$0.00
2026-07-17 04:48 UTC Incoming0xa15d90b1…34f8f0$0.00
2026-07-17 04:48 UTC Incoming0xc07219a9…973452$0.00
2026-07-17 04:47 UTC Incoming0xa15bdd1d…9ff8f0$0.00
2026-07-17 04:47 UTC Incoming0xc0702210…323452$0.00
2026-07-17 03:45 UTC Incoming0xbfde68da…a0b5ca$0.00
2026-07-17 03:42 UTC Incoming0xf65f2a45…a797fc$0.00
2026-07-17 03:40 UTC Incoming0xf65f2a45…a797fc$0.00
2026-07-17 03:40 UTC Incoming0xbfde68da…a0b5ca$0.00
2026-07-17 03:40 UTC Incoming0xfdf60372…e280c1$0.00
2026-07-17 02:58 UTC Incoming0xfd1333a7…f180c1$0.00
2026-07-17 02:58 UTC Incoming0xf611cc96…1b97fc$0.00
2026-07-17 02:58 UTC Incoming0xbf2d8771…30b5ca$0.00
2026-07-17 02:56 UTC Incoming0xbf2d8771…30b5ca$0.00
2026-07-16 14:49 UTC Incoming0xa15d90b1…34f8f0$0.00
2026-07-16 14:47 UTC Incoming0xc07219a9…973452$0.00
2026-07-16 14:46 UTC Incoming0xa15d90b1…34f8f0$0.00
2026-07-15 06:18 UTC Incoming0x20f2b817…521df2$0.00

Balance history

Now: $0 · 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: Fri 17:00 · 9
00
03
06
09
12
15
18
21
Mon
4
Tue
6
4
Wed
4
Thu
7
Fri
4
5
5
9
Sat
7
Sun
8