USDT address · Ethereum

0x221f142a03f127834ef3fd15019db9560386fcec

Name: 0x221f…fcec · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-11-10T14:59:23Z
License: https://cryptoalert.report/terms

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

Pre-ban2025-11-10 14:59:23 UTC$214 880
TX 0xbed89ef0106e3a83ec48a304ec4f1c2359f7af3c4e65ab55e45ab6d80a149fe2· Block #23 769 612
Ban2025-11-10 15:10:59 UTC$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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About this address

Tether added this Ethereum address to the USDT blacklist on 2025-11-10, freezing $214 880 of USDT. Pre-ban submission was first observed on 2025-11-10 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $5.11M, and 19 outbound transfers totalling $4.50M.

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.