USDT address · Ethereum

0x02a750266ea16ad4f4d02556822503a1658cd5c4

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2023-06-28 14:38 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$19,559,861
632 transactions
Outgoing
$19,559,861
936 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2b371b0472b3456ed7d18d419c25ab434c4d83611c1c5f539d00408b80a603d1· Block #18 693 249
  2. Ban$0.00
    TX 0xbed9109512e921ccb65a8f19a49f61e1eb53436c5ad518e43862f97b3fd7a374· Block #18 693 928
  3. Unban$0.00
    TX 0x74a95d90b1253f3eee9b9956db5318f2ecac1b91813b24e409f7b9b4bf060e6d· Block #22 747 104

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 632 inbound transfers totalling $20M, and 936 outbound transfers totalling $20M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-01 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-06-28. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x21232ce6…8b08ac
7151$11.2M
0x71ecc154…1f4d1f
60—$3.5M
0xb17d844c…3d15de
1031$2.8M
0x90a67ea0…399411🔍 в базе
41—$2.5M
0x1a5e956a…980e4a
—8$2.2M
0x2eee951f…16716f🔍 в базе
—7$1.9M
0x65f66a02…a4aeb8
42—$1.2M
0xef6f2e5f…c4e39e
—9$1.0M
0x24391df9…ad9723
938$743.1K
0x6686795d…54472a
281$592.6K
0x7122339d…039f3c
62$546.0K
0xf627c75b…69bd55
30—$519.8K
0xaed2c1af…2ea8b9
336$448.8K
0x0801eb51…36e2a8
317$441.3K
0x6720be57…6a2f61
19—$415.2K
0x3aa01b09…b74ebf
—1$356.8K
0x991f33e3…af8301
—1$336.0K
0xea36ca9e…f564fe
8—$327.1K
0xa3049875…d4b234
—6$320.3K
0x664b28f8…540393
13$300.0K
0x0e3c396e…06ec83
—5$283.3K
0xe75eb507…f48a78
414$274.3K
0x50150a0f…bbf0c5
8—$271.4K
0x4649449a…09ddf1
—2$263.9K
0xca18ed78…046572
12$256.1K
0xae178947…56f7f4
25$243.8K
0x131866ef…6c298e
—3$229.0K
0xa12698ac…f7b4fe
10—$211.0K
0x7e78ee64…764c5d
—1$198.6K
0xa8811325…d4e5ae
—3$178.8K
0x10606f12…d1630e
—1$159.0K
0x934986fd…e7db79
210$156.8K
0x7ea43d75…e913d1
—7$155.0K
0x316153c6…51cad3
—1$153.4K
0xee778d7d…1d0316
—1$150.0K
0xcf4ebb45…3603a3
—1$147.6K
0x8ab388a1…044f09
—3$140.9K
0x29419320…d05fb3
—6$118.2K
0xe245daa7…e74628
—3$107.4K
0xd499143f…6f2427
—1$105.7K
0xe4ece914…9bf98f
—1$101.7K
0x14b14632…1c0b27
—1$100.0K
0x2060f8e0…8f509c
—1$99.0K
0xf60aaf25…fe63d9
—1$98.0K
0x0cd4ff67…6aafa4
2—$92.6K
0x7fa27842…3479b2
—1$89.2K
0x0773c4ae…3d0f86
—1$87.6K
0x1a656983…34f733
—2$85.4K
0x931c2d4a…e183f4
—1$82.0K
0xf52d1458…c1ddf2
—1$81.4K

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-21 13:10 UTC Outgoing0x21232ce6…8b08ac$82.0K
2023-09-20 18:13 UTC Outgoing0x84bf59b3…94c430$11.8K
2023-09-20 16:49 UTC Outgoing0x24391df9…ad9723$15.7K
2023-09-20 16:02 UTC Outgoing0x44e72c74…81b667$9.9K
2023-09-20 14:51 UTC Outgoing0xaed2c1af…2ea8b9$20.4K
2023-09-20 14:24 UTC Outgoing0x24391df9…ad9723$19.7K
2023-09-20 12:08 UTC Outgoing0xd14890fe…07fd29$20.4K
2023-09-20 11:43 UTC Outgoing0x664b28f8…540393$50.0K
2023-09-20 09:15 UTC Outgoing0x21232ce6…8b08ac$80.0K
2023-09-20 09:05 UTC Outgoing0x0e3c396e…06ec83$40.4K
2023-09-20 08:07 UTC Outgoing0x21232ce6…8b08ac$50.0K
2023-09-19 13:12 UTC Outgoing0xca18ed78…046572$85.4K
2023-09-19 13:12 UTC Outgoing0xca18ed78…046572$85.4K
2023-09-19 09:32 UTC Outgoing0x21232ce6…8b08ac$170.5K
2023-09-19 09:08 UTC Outgoing0x8ab388a1…044f09$39.4K
2023-09-18 17:01 UTC Outgoing0x9012958d…c53489$5.2K
2023-09-18 16:53 UTC Outgoing0x9012958d…c53489$44.1K
2023-09-18 14:58 UTC Outgoing0x131866ef…6c298e$5.00
2023-09-17 16:52 UTC Outgoing0x131866ef…6c298e$42.0K
2023-09-17 15:55 UTC Outgoing0xaed2c1af…2ea8b9$8.4K
2023-09-17 10:47 UTC Outgoing0x934986fd…e7db79$16.0K
2023-09-16 15:45 UTC Outgoing0x48445b9e…63f543$47.1K

Balance history

Now: $0 · 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 14:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
4
4
5
Wed
6
9
4
Thu
4
5
Fri
4
4
Sat
Sun
5