USDT address · Ethereum

0x221f142a03f127834ef3fd15019db9560386fcec

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$214 880
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-28 17:09 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$5,110,601
46 transactions
Outgoing
$4,495,721
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$214 880
    TX 0xbed89ef0106e3a83ec48a304ec4f1c2359f7af3c4e65ab55e45ab6d80a149fe2· Block #23 769 612
  2. Ban$214 880
    TX 0xc49f4cc832798aa3a9900ddcb3d1d1725d919d8a0884435ff1d6e4a55b0fbc5a· Block #23 769 670

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

37+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 04:50 UTC Incoming0x474481e1…acea70$0.00
2026-03-14 13:58 UTC Incoming0x4744ece3…77ea70$0.00
2026-02-10 09:36 UTC Incoming0x4744ece3…77ea70$0.00
2026-02-07 06:36 UTC Incoming0x4744c386…27ea70$0.00
2026-01-29 18:11 UTC Incoming0x4743d1a8…77ea70$0.00
2026-01-17 03:26 UTC Incoming0x0ff45ef8…cda433$0.00
2026-01-17 03:23 UTC Incoming0x0ffd2684…3fa433$0.01
2025-11-27 10:21 UTC Incoming0x0657a625…8911b1$400.0K
2025-09-17 04:00 UTC Incoming0x0ff45ef8…cda433$0.01
2025-09-17 03:56 UTC Incoming0x0ff44aae…32a433$0.00
2025-09-17 02:21 UTC Incoming0x0ff28e78…a9a433$0.00
2025-09-17 00:16 UTC Incoming0x0ff45ef8…cda433$0.01
2025-09-17 00:08 UTC Incoming0x0ff4d066…65a433$0.00
2025-09-16 21:40 UTC Incoming0x0ff45ef8…cda433$0.01
2025-09-16 20:39 UTC Incoming0x0fff3a01…49a433$0.00
2025-02-12 08:52 UTC Incoming0x4744b906…77ea70$0.06
2025-02-12 08:44 UTC Incoming0x960c5699…fa876a$213.4K
2025-02-07 17:01 UTC Incoming0x960c5699…fa876a$17.3K
2025-02-05 09:52 UTC Incoming0x960c5699…fa876a$67.8K
2025-02-02 08:02 UTC Incoming0x4744b906…77ea70$0.01
2025-02-02 08:02 UTC Incoming0x4744b906…77ea70$0.01
2025-02-01 16:05 UTC Incoming0x960c5699…fa876a$498.1K
2025-02-01 11:55 UTC Incoming0x4744b906…77ea70$0.01
2025-02-01 11:55 UTC Incoming0x4744b906…77ea70$0.01
2025-02-01 11:54 UTC Incoming0x4744b906…77ea70$0.01
2025-02-01 09:48 UTC Incoming0x960c5699…fa876a$272.1K
2025-01-29 15:42 UTC Incoming0x960c5699…fa876a$243.0K
2025-01-28 10:53 UTC Incoming0x960c5699…fa876a$57.1K
2025-01-27 13:28 UTC Incoming0x6afe6019…aa513b$103.6K
2025-01-27 13:03 UTC Incoming0x6afe6019…aa513b$815.0K
2025-01-27 13:02 UTC Incoming0x6afe6019…aa513b$661
2025-01-25 10:06 UTC Incoming0x960c5699…fa876a$496.0K
2025-01-25 10:04 UTC Incoming0x960c5699…fa876a$774
2025-01-24 14:49 UTC Incoming0x960c5699…fa876a$543.0K
2025-01-24 14:44 UTC Incoming0x960c5699…fa876a$674
2025-01-22 17:57 UTC Incoming0x960c5699…fa876a$251.1K
2024-12-16 19:19 UTC Incoming0x960c5699…fa876a$271.0K

Balance history

Now: $214.9K · sample: 65

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 65

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

Peak: Tue 12:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
3
3
Tue
2
4
2
Wed
2
2
2
2
Thu
2
Fri
3
Sat
2
2
2
3
Sun
2