USDT address · Ethereum

0xc29c4df7111a39030a037a3abc8dc68c8d1d8ceb

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$0
2 transactions
Outgoing
$0
0 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x9274f41374d7ad711c555eef0c0aaaef7cde455d57937459e3f89481a97f509d· Block #24 951 643

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-04-24 18:32 UTC
USDC balance
$0.00USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-04-24.

Lifetime USDT flow on this address: 2 inbound transfers totalling $0.20, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-04-24. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-05-12 15:26 UTC Incoming0xf0767873…697723$0.10
2026-05-12 15:22 UTC Incoming0xf0767873…697723$0.10

Balance history

Now: $0 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 15:00 · 2
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2
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