USDT address · Ethereum

0x002471b8a185f9980708d0eaec5b289714f56f8d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.01
Window from pre-ban to ban: 6 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-28 22:54 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$227,843
9 transactions
Outgoing
$227,843
51 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.01
    TX 0x07c8cf14059821003d17ab539cc7dcb485d172ccdb3397db0f693bb3a16c40da· Block #21 923 995
  2. Ban$0.01
    TX 0x1ddeacaf3eece222ea3df4dd28a33b93e1dd51f5b3fa75d5ecaa0b4f3f8247bb· Block #21 925 802

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 2025-02-25, freezing $0.01 of USDT. Pre-ban submission was first observed on 2025-02-25 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $227 843, and 51 outbound transfers totalling $227 843.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-25, freezing $0.01 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?

$0.01 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-03-28. 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 · 30 дней.

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

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2023-03-29 20:05 UTC Incoming0xcf497aa1…ff9b03$7.3K
2023-03-29 11:32 UTC Incoming0x24a9945a…cd20f3$3.6K
2023-03-29 10:56 UTC Incoming0x23ae6645…f95292$2.2K
2023-03-29 10:51 UTC Incoming0xfddc4f22…6da563$3.2K
2023-03-29 09:58 UTC Incoming0xa9c1d78b…49cd69$3.7K
2023-03-29 09:35 UTC Incoming0xd2c91363…b13d97$5.3K
2023-03-29 09:17 UTC Incoming0x9bab2314…4a806e$1.1K
2023-03-29 09:17 UTC Incoming0x368f8aa8…ecf784$1.6K

Balance history

Now: $0.01 · sample: 60

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

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

Peak: Wed 10:00 · 9
00
03
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21
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5
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8
9
5
4
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