USDT address · Ethereum

0x212240e6a4ba1f079d5eb324ec5c5b66675a132e

Name: 0x2122…132e · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-01T18:05:11Z
License: https://cryptoalert.report/terms

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

$906 999

Current balance

querying the blockchain…

Address age

First transaction: 2022-11-10 17:40 UTC
Active for: 3 years 7 months

USDT activity (all-time)

Incoming: $114,510,727
516 transactions
Outgoing: $114,510,727
1,058 transactions

Updated 06.06.2026

Event history

Pre-ban2023-12-01 18:05:11 UTC$906 999
TX 0xfabec45788f886491b19c28bcfa265d5968c72e70194bb2796509a7914560275· Block #18 693 236
Ban2023-12-01 20:21:23 UTC$906 999
TX 0xaee1d1bc79dc71224cd37744e284ec6b6ed0da1d0828b99bd01426fb2f2489be· Block #18 693 912
Unban2024-01-04 23:14:35 UTC$948 834
TX 0x5a3e5c4c01cda8272a37b21fe5c8e7652bc3953da52745c618ca1ebedf5e941f· Block #18 937 156

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 2023-12-01 but has not yet executed. Pre-ban balance: $906 999 of USDT.

Lifetime USDT flow on this address: 516 inbound transfers totalling $115M, and 1,058 outbound transfers totalling $115M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.