USDT address · Ethereum

0x21d7473e65cd780663bcad46eb7b29926b7aa201

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$67 621

Current balance

querying the blockchain…

Address age

First transaction
2022-05-25 21:35 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$6,976,952
827 transactions
Outgoing
$6,910,076
336 transactions

Updated 06.07.2026

Event history

  1. Ban$67 621
    TX 0xf810783461b333b5af63dfbddad6b4a874348b0e2e8cb7718b876d4c5b668515· Block #25 475 973

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 2026-07-06, freezing $67 621 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 827 inbound transfers totalling $6.98M, and 336 outbound transfers totalling $6.91M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $67 621 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?

$67 621 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 2022-05-25. 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 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8d90113a…5913c6
92—$5.6M
0xa39ac8ae…f3635d
137$4.2M
0x0280baf5…7973b7
148$2.2M
0x4a143470…c3650d
331$1.0M
0x5b17e804…ac0783
—11$184.9K
0xac1acd3c…626c9e
8—$144.6K
0x86011cc5…4a5819
—21$101.9K
0xa6bd8771…dd416a
—1$85.3K
0x51973ef1…16bf7c
21$50.6K
0x13ebe7f5…04d3f9
—2$50.6K
0xb685760e…89895b
—1$45.8K
0x573d598a…6d173c
3—$36.0K
0x90ef78f7…a675c0
2—$31.8K
0x3e9672b4…8a5340
—1$31.1K
0xe56a4673…bd8516
2—$31.1K
0x6ddcde98…8d30e3
1—$28.6K
0x3416cf6c…3527c6
1—$23.4K
0x96fbddb0…877103
—3$10.7K
0xe04c7540…b67c84
2—$7.3K
0x13776d72…01fc9c
1—$5.3K
0x75da036a…611859
—1$5.1K
0x40599e8c…87ab63
1—$4.9K
0xc7bca409…372d46
2—$4.5K
0xb9633f60…0fdf5f
1—$3.4K
0x82cfe699…33c59e
—2$3.0K
0xa676160f…dbf7d2
1—$2.7K
0xc6729be7…aa33fc
1—$2.3K
0x00000047…0b1a34
—2$2.2K
0xbc733b2f…0e3bb0
1—$2.2K
0x1cd56ddb…5adf47
—2$1.6K
0x6ac073e7…a6861d
1—$1.2K
0x850909df…21e589
1—$1.2K
0x75798eb6…002901
1—$1.2K
0x62569592…02e99f
1—$1.1K
0xd8dc126b…87a426
—1$1.0K
0xe89b7fb7…555a6e
—1$1.0K
0x943dcd7b…38a4cf
—1$970
0xc321919f…ea88bd
1—$953
0x4b955601…5770fd
1—$764
0xa7ea14e2…cd5b13
—1$600
0x4b5f834e…0310ea
—1$533
0xd37bbe57…ad7146
2—$532
0xf211d368…6dc98c
1—$500
0x63e532dc…0be69b
—1$200
0x58e4984a…c21289
1—$185
0xf110a7dd…d435fc
1—$121
0x48f5dfb8…2cd6bc
1—$50

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
2026-06-15 06:23 UTC Outgoing0xa39a478e…46635d$0
2026-06-15 06:20 UTC Outgoing0xa39a7ce9…8f635d$0
2026-06-15 05:59 UTC Outgoing0xa39a478e…46635d$0
2026-06-15 05:50 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:49 UTC Incoming0xa39a7338…b3635d$0.00
2026-06-15 05:48 UTC Outgoing0xa39a478e…46635d$0
2026-06-15 05:47 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:47 UTC Incoming0xa39a7338…b3635d$0.00
2026-06-15 05:46 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:45 UTC Incoming0xa39af28b…f1a35d$0.00
2026-06-15 05:43 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:43 UTC Incoming0xa39a1447…73695d$0.00
2026-06-15 05:41 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:40 UTC Incoming0xa39a7338…b3635d$0.00
2026-06-15 05:39 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:38 UTC Incoming0xa39290a9…51635d$0.00
2026-06-15 05:37 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:36 UTC Outgoing0xa39a478e…46635d$0
2026-06-15 05:36 UTC Incoming0xa39aceca…ef637d$0.00
2026-06-15 05:34 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:33 UTC Incoming0xa39a7338…b3635d$0.00
2026-06-15 05:31 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:30 UTC Incoming0xa3aad723…22635d$0.00
2026-06-15 05:29 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:28 UTC Incoming0xa33a3bcf…1d635d$0.00
2026-06-15 05:26 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:25 UTC Incoming0xa39a7338…b3635d$0.00
2026-06-15 05:24 UTC Outgoing0xa39a478e…46635d$0
2026-06-15 05:23 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:23 UTC Incoming0xa79a5a58…08635d$0.00
2026-06-15 05:21 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:20 UTC Incoming0xa39a7338…b3635d$0.00
2026-06-15 05:19 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:18 UTC Incoming0xa39afe69…68835d$0.00
2026-06-15 05:16 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:16 UTC Incoming0xa39aff74…0c6a5d$0.00
2026-06-15 05:14 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:13 UTC Incoming0xa3eaf6fe…32635d$0.00
2026-06-15 05:11 UTC Outgoing0xa39a478e…46635d$0
2026-06-15 05:11 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:10 UTC Incoming0xa39a7338…b3635d$0.00
2026-06-15 05:09 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:08 UTC Incoming0xa39ae53d…9f735d$0.00
2026-06-15 05:06 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:06 UTC Incoming0xa39a7338…b3635d$0.00
2026-06-15 05:04 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:04 UTC Incoming0xa39a483c…e5b35d$0.00
2026-06-15 05:02 UTC Incoming0xa39abe8f…f3635d$0.00
2026-06-15 05:02 UTC Outgoing0xa39a478e…46635d$0
2026-06-15 05:01 UTC Incoming0xa39a7338…b3635d$0.00

Balance history

Now: $67.6K · 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: Mon 05:00 · 49
00
03
06
09
12
15
18
21
Mon
47
49
Tue
Wed
Thu
Fri
Sat
Sun