USDT address · Ethereum

0xfc329d865c9712ca66ecd1b31ee041e35ffe6968

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$221 272
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-21 19:22 UTC
Active for
21 days

USDT activity (all-time)

Incoming
$227,273
6 transactions
Outgoing
$6,001
2 transactions

Updated 25.08.2026

Event history

  1. Pre-ban$221 272
    TX 0x1df1be7b3e318003bfba5cdf60d4265686e454c8cc1c1347b7d443cc3c4a795b
  2. Ban$221 272
    TX 0x79f3094e1e8bc7e894576f4dda6aa3069fc91e257fc5294073ca1e85d0f84ac4· Block #25 833 123

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 2026-08-25, freezing $221 272 of USDT. Pre-ban submission was first observed on 2026-08-25 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $227 273, and 2 outbound transfers totalling $6 001.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-25, freezing $221 272 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?

$221 272 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 2026-08-21. 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 ≈
0x2cff890f…302680
1—$216.4K
0x1f21d09c…0c81c3
1—$10.9K
0x11e0fce2…1a8c36🔍 в базе
—1$6.0K

Поток средств

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

Transfers

39 · newest first

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

WhenTypeCounterpartyAmount
2026-09-08 02:03 UTC Incoming0xdf50656f…fbcb8b$0.00
2026-09-08 01:42 UTC Incoming0xdf5dd484…26cb8b$0.00
2026-09-07 14:58 UTC Incoming0xdf50f3b2…cdc88b$0.00
2026-09-03 10:29 UTC Incoming0x35f856b2…537532$0.00
2026-09-03 10:17 UTC Incoming0x35d44d0b…b67532$0.00
2026-09-03 02:47 UTC Incoming0x35f856b2…537532$0.00
2026-09-02 22:40 UTC Incoming0x35f86139…147532$0.00
2026-09-02 11:19 UTC Incoming0x5653874d…2f7982$0.00
2026-09-02 10:17 UTC Incoming0xc8bfb043…8b5e34$0.00
2026-09-02 10:04 UTC Incoming0x4bfdcbd2…b25efc$0.00
2026-09-02 09:19 UTC Incoming0x3208a223…a7bcaf$0.00
2026-09-02 08:06 UTC Incoming0x102cdcc9…76cc57$0.00
2026-09-02 07:12 UTC Incoming0x1beda7ef…a765b0$0.00
2026-09-02 06:18 UTC Incoming0x102c12c0…c8cc57$0.00
2026-09-02 05:38 UTC Incoming0xc873fa42…195e34$0.00
2026-09-02 05:21 UTC Incoming0x56ecd55c…837982$0.00
2026-09-02 05:08 UTC Incoming0x3201ca77…66bcaf$0.00
2026-09-02 04:44 UTC Incoming0x1b5c7dea…e965b0$0.00
2026-09-02 04:28 UTC Incoming0x4b6bd080…4a5efc$0.00
2026-09-02 03:39 UTC Incoming0x1b5c7dea…e965b0$0.00
2026-09-02 03:36 UTC Incoming0x4b6bd080…4a5efc$0.00
2026-09-02 03:34 UTC Incoming0x4b6bd080…4a5efc$0.00
2026-09-02 03:29 UTC Incoming0x4b6bd080…4a5efc$0.00
2026-09-01 19:59 UTC Incoming0x102cdcc9…76cc57$0.00
2026-09-01 19:52 UTC Incoming0x9008d19f…60ab41$39
2026-09-01 19:42 UTC Incoming0x4bfdcbd2…b25efc$0.00
2026-09-01 18:35 UTC Incoming0x1bed7bda…2065b0$0.00
2026-09-01 18:35 UTC Incoming0x1beda7ef…a765b0$0.00
2026-09-01 18:35 UTC Incoming0x1bed7bda…2065b0$0.00
2026-09-01 18:01 UTC Incoming0x1bed01b2…ac55b0$0.00
2026-09-01 18:01 UTC Incoming0x4bfd0107…501efc$0.00
2026-08-25 10:45 UTC Incoming0x11e0a9f9…4a8c36$0.00
2026-08-25 10:38 UTC Incoming0x11604e96…1a8c36$0.00
2026-08-25 09:59 UTC Incoming0x11e0a9f9…4a8c36$0.00
2026-08-25 09:49 UTC Outgoing0x11e0a6cb…798c36$0
2026-08-25 09:46 UTC Incoming0x11b3476f…1a8c36$0.00
2026-08-25 09:43 UTC Outgoing0x11e0fce2…1a8c36$6.0K
2026-08-23 17:15 UTC Incoming0x1f21d09c…0c81c3$10.9K
2026-08-23 17:07 UTC Incoming0x2cff890f…302680$216.4K

Balance history

Now: $221.3K · sample: 39

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

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

Peak: Tue 18:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
4
2
5
3
Wed
4
2
3
2
Thu
2
Fri
Sat
Sun
2