USDT address · Ethereum

0x249b88c6cdf167736390431de9b74a7690c1bc37

Name: 0x249b…bc37 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-10-22T17:31:35Z
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

$847 488

Window from pre-ban to ban: 2 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-10-23 06:36 UTC
Active for: 1 year 8 months

USDT activity (all-time)

Incoming: $847,488
11 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-10-22 17:31:35 UTC$847 488
TX 0xec7231c48c41a39c6ed6e3f67510b963bf2dc04f1b801a348a74d3807757d24d· Block #21 022 629
Ban2024-10-22 20:00:35 UTC$847 488
TX 0xa2c4bf9487670c4be99afaf53dcafc829624fe0ec399fb7242257b8639a7b00b· Block #21 023 370

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 2024-10-22, freezing $847 488 of USDT. Pre-ban submission was first observed on 2024-10-22 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $847 488, with no outbound USDT activity observed.

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.