USDT address · Ethereum

0x2254369f71b175c4b4123bfdc043447e8afb7bd7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$324 911
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-04 16:26 UTC
Active for
10 months 3 days

USDT activity (all-time)

Incoming
$515,463
903 transactions
Outgoing
$190,552
258 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$324 911
    TX 0xd1adecefa11ccd941a690b738d64f959c8f53d3fe13e76c85229050574f83194· Block #24 270 301
  2. Ban$324 911
    TX 0x041cef376f6638589843bb57326d3ebacc4fae880eb5e6e2103f63d1a25d711f· Block #24 270 366

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 2026-01-19, freezing $324 911 of USDT. Pre-ban submission was first observed on 2026-01-19 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 903 inbound transfers totalling $515 463, and 258 outbound transfers totalling $190 552.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-19, freezing $324 911 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?

$324 911 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 2025-09-04. 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✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x026617a4…913ea7
21$204.1K
0x0805e5a6…f15e18
—6$17.4K
0xca75811b…a0c17d
—1$7.9K
0x84758043…80d1b4
—2$3.5K
0x21f75d0f…beb79a
—2$3.3K
0x25eb72aa…874242
—1$3.3K
0x7092d8f2…9918d4
—3$2.9K
0x9fcc9f6f…cddc54
—1$2.0K
0xa1f91e4d…2bb27c
—2$2.0K
0xd458ac60…a00672
—1$1.6K
0xe85c0524…0b5942
—5$1.6K
0x1c5cdcfb…828d6e
—2$1.5K
0xab9a258a…9ad3f6
—1$1.5K
0xc83461c7…c89c20
—3$1.1K
0xa3794eed…fc60f7
—2$1.0K
0x1dd2a3aa…3f1631
—2$812
0x50986ff3…837021
—1$700
0x29d9d5ab…383d6f
—1$678
0x0f2d8123…70af18
—1$652
0x0f3f9264…fd1e73
—2$620
0x69460570…0ca22d
33$520
0xc437440e…4c481e
—1$500
0xc96d9c46…a2972e
—1$500
0xcb8ba629…3985c8
—1$461
0x84731696…1b9c39
—1$395
0x28961510…12b709
—3$250
0x535a849c…a81971
—2$234
0xbcea065c…3318bd
—1$200
0x0bce0e01…632b50
—1$175
0x43326e0c…d704f9
—2$167
0xe95d48df…2ae49d
—1$136
0xd30d52a1…f28a53
—1$136
0xf7029f13…6c76c9
—1$135
0x2e7af498…ac6ec0
—1$135
0x00b2ff77…3a24bf
—1$134
0x32b8bbe4…d86c8a
—1$134
0x39b0cd41…32eab8
—1$131
0xa551f981…92f6e5
—1$105
0x4a1a99ca…58e5f7
—1$91
0xb14f6f19…c09cb0
—1$80
0x30de8fc1…b8975d
—1$67
0x0d75f775…5b71ac
—1$5.00
0xc834109a…709c20
1383$0.08
0x0f3f90cd…e31e73
1292$0.05
0xb14f6621…509cb0
601$0.05
0xe85b8fb9…b95942
229$0.02
0xe85cb6dd…c55942
836$0.01
0x5098d38e…bc7021
32$0.00
0x2896a6b1…55b709
22$0.00
0x43322601…6904f9
1214$0.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-20 05:00 UTC Incoming0xbafee7c2…dce4d1$0.00
2026-06-07 03:40 UTC Incoming0x8d039b16…1b053d$0.00
2026-06-05 19:53 UTC Incoming0x8d03ee97…8f053d$0.00
2026-03-15 00:24 UTC Incoming0x9a9208f5…0166fb$0.00
2026-03-14 09:25 UTC Incoming0x9a9da2d8…fb66fb$0.00
2026-03-14 09:24 UTC Incoming0x9a97e0ac…1566fb$0.00
2026-03-14 09:24 UTC Incoming0x9a9da2d8…fb66fb$0.00
2026-03-14 09:23 UTC Incoming0x9a92d9fe…b566fb$0.00
2026-03-13 02:19 UTC Incoming0x8d03fd54…41053d$0.00
2026-03-12 11:18 UTC Incoming0x8d0b8ec1…01053d$0.00
2026-03-12 11:17 UTC Incoming0x8d03cf62…f1053d$0.00
2026-03-01 23:56 UTC Incoming0x21a1a86a…5355b5$0.00
2026-03-01 23:54 UTC Incoming0x21a30638…4e55b5$0.00
2026-03-01 23:49 UTC Incoming0x21accf5c…da55b5$0.00
2026-03-01 23:47 UTC Incoming0x21accf5c…da55b5$0.00
2026-03-01 23:46 UTC Incoming0x21a36280…c655b5$0.00
2026-03-01 23:44 UTC Incoming0x21a1a86a…5355b5$0.00
2026-03-01 23:43 UTC Incoming0x21a3be4e…8655b5$0.00
2026-02-19 00:26 UTC Incoming0xc39d8f7a…40f103$0.00
2026-02-19 00:24 UTC Incoming0xc3940097…ccf103$0.00
2026-02-18 19:25 UTC Incoming0xc39d8f7a…40f103$0.00
2026-02-18 19:24 UTC Incoming0xc39bf2c4…d1f103$0.00
2026-01-29 12:26 UTC Incoming0x1610dd99…ba11f9$0.00
2026-01-29 12:22 UTC Incoming0x161f0950…ed11f9$0.00
2026-01-29 12:21 UTC Incoming0x161f26e5…7a11f9$0.00
2026-01-22 04:59 UTC Incoming0x9a92d29f…7a66fb$0.00
2026-01-22 04:51 UTC Incoming0x8d03c2b6…b8053d$0.00
2026-01-22 02:38 UTC Incoming0x9a9208f5…0166fb$0.00
2026-01-22 02:37 UTC Incoming0x9a92915f…d566fb$0.00
2026-01-22 00:33 UTC Incoming0x9a9a06cc…a566fb$0.00
2026-01-22 00:30 UTC Incoming0x9a92915f…d566fb$0.00
2026-01-21 22:45 UTC Incoming0x8d0b6511…f1053d$0.00
2026-01-21 22:42 UTC Incoming0x8d03cf62…f1053d$0.00
2026-01-14 01:45 UTC Incoming0xbcea919c…8418bd$0.00
2026-01-13 18:20 UTC Incoming0xbce5a060…2318bd$0.00
2026-01-13 17:47 UTC Incoming0xbceaf630…3318bd$0.00
2026-01-13 17:46 UTC Incoming0xbce64bca…9f48bd$0.00
2026-01-13 17:46 UTC Outgoing0xbcea919c…8418bd$0
2026-01-13 17:40 UTC Incoming0xbceaf630…3318bd$0.00
2026-01-13 17:39 UTC Incoming0xbce64bca…9f48bd$0.00
2026-01-13 17:39 UTC Outgoing0xbcea919c…8418bd$0
2026-01-13 17:11 UTC Incoming0xbcea8ade…3318bd$0.00
2026-01-13 17:11 UTC Incoming0xbce64bca…9f48bd$0.00
2026-01-13 17:10 UTC Incoming0xbcea919c…8418bd$0.00
2026-01-13 17:10 UTC Outgoing0xbcea919c…8418bd$0
2026-01-13 17:08 UTC Incoming0xbceac396…2518bd$0.00
2026-01-13 17:06 UTC Incoming0xbcea8ade…3318bd$0.00
2026-01-13 17:06 UTC Incoming0xbcebd6cf…3318bd$0.00
2026-01-13 17:05 UTC Incoming0xbcea8ade…3318bd$0.00
2026-01-13 17:05 UTC Incoming0xbcea477d…d318bd$0.00

Balance history

Now: $324.9K · 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: Tue 17:00 · 19
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21
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19
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18
13
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