USDT address · Ethereum

0xc721190538a516ee315548dbe185cd27e94423e0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 877
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-03 10:29 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$101,004
39 transactions
Outgoing
$98,127
6,462 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 877
    TX 0x489b63505b6dfbbbc6245f7df7f3d51d05ad3b40edecb0da6296255b6664517a· Block #21 647 309
  2. Ban$2 877
    TX 0x1224295e9979c974ab11d645460e13d047a7353a57416026e046d67821e3f8e6· Block #21 647 522

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 2025-01-17, freezing $2 877 of USDT. Pre-ban submission was first observed on 2025-01-17 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 39 inbound transfers totalling $101 004, and 6,462 outbound transfers totalling $98 127.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-17, freezing $2 877 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?

$2 877 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 2024-12-03. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x5649ad80…086c7a🔍 в базе
24—$88.0K
0x54601672…6c8be0
72$8.0K
0x39f3bc84…9ba29c🔍 в базе
52$6.3K
0xfb9dd878…c551ae🔍 в базе
—4$3.0K
0xa7a914fa…515465
—3$507
0x26bb953b…269a2e
—15$456
0xef0d78a3…38886f
—5$447
0xcfb85c1e…09b29c
—7$396
0x7f7a5cf4…057a88
—11$394
0x6d189173…e0dec0
—13$392
0x296a4dd3…e2ee3d
—11$386
0x45d9d6bd…f2cf2e
—13$383
0xc4591f3c…7232da
—12$383
0xf8ad908f…d89a02
—8$383
0x11645b0f…bc3b2d
—7$382
0x5ecf4dc8…701795
—14$381
0x728a4c0d…89efcc
—13$379
0x97a3f159…c406bb
—10$375
0x5e8b5fd3…6a18b8
—10$373
0x8406a1e3…118cff
—12$373
0xeb298f4e…95eeaa
—13$370
0x60d26a46…60416d
—13$369
0xc3189977…244ecf
—11$369
0x7d71a835…bfc763
—12$368
0xbaa21ac0…a5ac27
—10$368
0x312f6c76…1ec0a9
—7$367
0xeb1b3a4f…f26ec6
—12$367
0x46dd6d84…f02ae5
—12$366
0xb323908f…40d527
—9$366
0xf7e90464…504744
—9$366
0xccdff856…2185c6
—12$365
0xf6fa3134…2a396b
—10$365
0x10dd9d7a…ad8c93
—14$364
0x47b293c3…484dae
—12$364
0x6e559e3e…5489f5
—10$364
0x8a853c6f…0a871d
—10$364
0xe3fafc2c…810700
—8$364
0xe4ac63c2…a6761a
—13$364
0xf6f3fc54…ac2b43
—14$364
0x1ece20c1…ef85d4
—10$363
0x62163a1d…4e75b6
—13$362
0xbc005ee1…d8efeb
—9$362
0x317cfa63…06c532
—12$361
0xae945e47…68c7ec
—11$361
0x1b218d33…eb75f1
—8$360
0x4c2ebed3…4abc3e
—10$360
0xb9983749…c1f364
—11$360
0xced757d3…dd5fa7
—9$359
0xdd45d48b…99b206
—11$359
0x812a379e…3e73d6
—13$358

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.9K · 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: Fri 13:00 · 18
00
03
06
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12
15
18
21
Mon
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13
18
12
12
17
17
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