USDT address · Ethereum

0x21fade572634ef01a84c0d379f26d1d55cc30ed8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$90 086
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-22 05:09 UTC
Active for
23 days

USDT activity (all-time)

Incoming
$97,101
21 transactions
Outgoing
$7,015
9 transactions

Updated 04.08.2026

Event history

  1. Pre-ban$90 086
    TX 0x03e3ee2ffbe208b960685b80b7567e53da408d35ed72a7e143ab17c28a0475ac
  2. Ban$90 086
    TX 0x56b0857547c73d4d9f9723886da3fe77d690b87a9ca7752ac1ce99bc601288f6· Block #25 681 821

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 2026-08-04, freezing $90 086 of USDT. Pre-ban submission was first observed on 2026-08-04 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $97 101, and 9 outbound transfers totalling $7 015.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-04, freezing $90 086 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?

$90 086 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 2026-07-22. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x5789fee9…b3e2f5
2—$97.1K
0x64699d7f…99ca88
12$7.0K
0x6469b9a7…0bca88
9—$0.01
0x647b09e8…99ca88
2—$0.00
0x646b1f0f…99ca88
1—$0.00
0x6469ad6d…2fca88
6—$0.00
0x6469fba1…5fca88
—1$0
0x6469fc5c…9cca88
—6$0

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2026-07-26 03:10 UTC Outgoing0x6469fc5c…9cca88$0
2026-07-26 03:09 UTC Incoming0x6469b9a7…0bca88$0.00
2026-07-26 03:07 UTC Incoming0x6469ad6d…2fca88$0.00
2026-07-25 19:25 UTC Outgoing0x6469fc5c…9cca88$0
2026-07-25 19:24 UTC Incoming0x6469b9a7…0bca88$0.00
2026-07-25 19:22 UTC Incoming0x6469ad6d…2fca88$0.00
2026-07-25 07:20 UTC Outgoing0x6469fc5c…9cca88$0
2026-07-25 07:19 UTC Incoming0x6469b9a7…0bca88$0.00
2026-07-25 07:17 UTC Incoming0x6469ad6d…2fca88$0.00
2026-07-25 03:15 UTC Outgoing0x6469fc5c…9cca88$0
2026-07-25 03:14 UTC Incoming0x6469b9a7…0bca88$0.00
2026-07-25 03:12 UTC Incoming0x6469ad6d…2fca88$0.00
2026-07-24 14:43 UTC Incoming0x6469b9a7…0bca88$0.00
2026-07-24 14:42 UTC Incoming0x6469ad6d…2fca88$0.00
2026-07-24 12:38 UTC Outgoing0x6469fc5c…9cca88$0
2026-07-24 12:37 UTC Incoming0x6469b9a7…0bca88$0.00
2026-07-24 12:36 UTC Incoming0x6469ad6d…2fca88$0.00
2026-07-24 05:19 UTC Outgoing0x6469fc5c…9cca88$0
2026-07-24 05:13 UTC Incoming0x6469b9a7…0bca88$0.00
2026-07-24 05:12 UTC Incoming0x646b1f0f…99ca88$0.00
2026-07-24 05:12 UTC Incoming0x647b09e8…99ca88$0.00
2026-07-24 05:11 UTC Incoming0x647b09e8…99ca88$0.00
2026-07-24 05:09 UTC Incoming0x64699d7f…99ca88$2.00
2026-07-24 05:07 UTC Incoming0x6469b9a7…0bca88$0.00
2026-07-24 05:06 UTC Outgoing0x64699d7f…99ca88$7.0K
2026-07-24 05:04 UTC Outgoing0x6469fba1…5fca88$0
2026-07-24 05:04 UTC Incoming0x6469b9a7…0bca88$0.00
2026-07-24 05:03 UTC Outgoing0x64699d7f…99ca88$15
2026-07-22 05:02 UTC Incoming0x5789fee9…b3e2f5$97.1K
2026-07-22 04:55 UTC Incoming0x5789fee9…b3e2f5$10

Balance history

Now: $90.1K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Fri 05:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
11
Sat
Sun