USDT address · Ethereum

0xa0716dae3132701e49ff83d7fc57c7231e21e05a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$409 625
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-21 17:15 UTC
Active for
5 months 10 days

USDT activity (all-time)

Incoming
$676,465
319 transactions
Outgoing
$257,937
24 transactions

Updated 06.06.2026

Event history

  1. Ban$409 625
    TX 0x64b8fec799a6544b6a016ac79f131fb3c25616e6c3a1e36801f524a956ab8fb3· Block #24 677 867
  2. Pre-ban$409 625
    TX 0xd98340d2dc2b45f8157777605c152deecc86bb6d36a897f5b8eff9411d5b8822· Block #24 677 867

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 2026-03-17, freezing $409 625 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 319 inbound transfers totalling $676 465, and 24 outbound transfers totalling $257 937.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-17, freezing $409 625 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?

$409 625 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 2026-02-21. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xcb21804f…253ccb
—2$250.0K
0x641b08d9…d4de1c
—17$4.9K
0x239d4558…1f47b3
—1$3.0K

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
2026-03-28 07:47 UTC Incoming0x239dea16…2c47b3$0.00
2026-03-22 20:52 UTC Incoming0xe5edce3e…c26ad6$0.00
2026-03-21 20:54 UTC Incoming0xe5edce3e…c26ad6$0.00
2026-03-21 04:10 UTC Incoming0x641bd322…36de1c$0.00
2026-03-21 02:24 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-20 20:51 UTC Incoming0xe5edce3e…c26ad6$0.00
2026-03-20 01:13 UTC Incoming0xe5ed708b…d46ad6$0.00
2026-03-20 01:12 UTC Incoming0xe5edce3e…c26ad6$0.00
2026-03-20 01:05 UTC Incoming0xe5ed708b…d46ad6$0.00
2026-03-20 00:32 UTC Incoming0xe5edce3e…c26ad6$0.00
2026-03-19 09:07 UTC Incoming0xe5edce3e…c26ad6$0.00
2026-03-18 10:08 UTC Incoming0x1daa382e…50cc22$2.1K
2026-03-18 09:37 UTC Incoming0xcb217e54…013ccb$0.00
2026-03-18 09:35 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-18 09:28 UTC Incoming0xcb217e54…013ccb$0.00
2026-03-18 09:26 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-18 09:24 UTC Incoming0xcb217e54…013ccb$0.00
2026-03-18 09:23 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-18 09:20 UTC Incoming0xcb217e54…013ccb$0.00
2026-03-18 09:07 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-18 08:57 UTC Incoming0xcb217e54…013ccb$0.00
2026-03-18 08:55 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-18 08:48 UTC Incoming0xcb217e54…013ccb$0.00
2026-03-18 08:46 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-18 08:42 UTC Incoming0x6b5d20f6…4d50a6$3.0K
2026-03-18 08:40 UTC Incoming0xcb217e54…013ccb$0.00
2026-03-18 08:38 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-18 08:31 UTC Incoming0xcb217e54…013ccb$0.00
2026-03-18 08:30 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-18 08:27 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-18 07:47 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-18 07:47 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-18 07:36 UTC Incoming0xcb21441a…b63ccb$0.00
2026-03-17 17:47 UTC Incoming0x3685d9d4…c9ff6b$1.5K
2026-03-17 17:30 UTC Incoming0x98cfb7a2…a129b7$2.3K
2026-03-17 13:28 UTC Incoming0x1daa382e…50cc22$4.3K
2026-03-17 13:20 UTC Incoming0x1daa382e…50cc22$2.7K
2026-03-17 12:16 UTC Incoming0x1daa382e…50cc22$2.1K
2026-03-17 12:09 UTC Incoming0x1daa382e…50cc22$9.5K
2026-03-17 10:08 UTC Incoming0x4c1e4852…042ea9$3.1K
2026-03-17 06:10 UTC Incoming0x079cf2b0…f70473$2.9K
2026-03-17 06:07 UTC Incoming0x39ffc540…7cbaa8$993
2026-03-17 06:07 UTC Incoming0x938721ef…b7a0e1$4.6K
2026-03-17 04:06 UTC Incoming0x641b8ea9…4bde1c$0.00
2026-03-17 03:04 UTC Incoming0x641bd322…36de1c$0.00
2026-03-16 20:52 UTC Incoming0x641b09ee…d4de1c$0.04
2026-03-16 20:50 UTC Outgoing0x641b08d9…d4de1c$387
2026-03-16 19:36 UTC Incoming0x9d40a00b…9d3ba8$327
2026-03-16 18:01 UTC Incoming0x3685d9d4…c9ff6b$1.5K
2026-03-16 17:52 UTC Incoming0x5ebd50b0…4920a3$1.2K

Balance history

Now: $409.6K · 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: Wed 08:00 · 10
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
10
8
Thu
Fri
5
Sat
5
Sun