USDT address · Ethereum

0x2305665d718c30e57d4539ff887055a068bdfe1d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.01M
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-25 08:39 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$2,010,837
19 transactions
Outgoing
$1,000,000
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.01M
    TX 0x2d4f4aa162489758be5d523cbf1d3d01eca33279ede509914bd1f1c1091bd9d1· Block #19 540 209
  2. Ban$1.01M
    TX 0x5e0d09df286fdb70d2a6043ce510a11d0f6e0dd75310e39bc82b6e4bc2d04c27· Block #19 541 316

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 2024-03-29, freezing $1.01M of USDT. Pre-ban submission was first observed on 2024-03-29 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $2.01M, and 10 outbound transfers totalling $1.00M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-29, freezing $1.01M 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?

$1.01M 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 2023-08-25. 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

29 · newest first

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

WhenTypeCounterpartyAmount
2026-05-01 09:25 UTC Incoming0x09686865…6c1c87$0.00
2026-05-01 09:24 UTC Incoming0x968207cd…3a1c87$0.00
2026-05-01 09:21 UTC Incoming0x968f22a8…561c87$0.00
2026-03-22 10:23 UTC Incoming0x968f22a8…561c87$0.00
2025-12-19 14:35 UTC Incoming0x968fb838…031c87$0.00
2025-12-19 10:03 UTC Incoming0x968f799d…8a1c87$0.01
2025-12-19 09:48 UTC Incoming0x968f62c3…661c87$0.01
2025-12-19 09:39 UTC Incoming0x968316f4…fa1c87$0.01
2024-12-26 12:49 UTC Incoming0xee4af79a…75b151$5.00
2024-12-26 12:30 UTC Incoming0x95becd12…44b30d$5.00
2024-12-26 11:29 UTC Incoming0xee228901…75b151$0.01
2024-12-23 11:57 UTC Incoming0x02141c77…38beb0$0.10
2024-12-22 16:29 UTC Incoming0xee785a93…15b151$0.11
2024-12-22 16:28 UTC Incoming0xeed6d9d5…75b151$10
2023-11-12 13:19 UTC Incoming0x0e1d2976…5c5eef$116.0K
2023-09-28 08:01 UTC Incoming0xb161c911…4256c1$480.0K
2023-09-06 12:42 UTC Incoming0xbb1dbcaa…bb67be$367.0K
2023-08-28 18:04 UTC Outgoing0x3f79ff8e…2e7970$0
2023-08-28 16:57 UTC Outgoing0x3f7ee634…2e7970$500.0K
2023-08-27 17:43 UTC Outgoing0xd01c48b5…7423ab$0
2023-08-27 16:51 UTC Outgoing0x6024b91f…650001$0
2023-08-27 16:30 UTC Outgoing0xd0134ed3…8b23ab$0
2023-08-27 16:27 UTC Outgoing0x602fb90a…340001$0
2023-08-27 16:27 UTC Outgoing0xd013ac1e…7423ab$100.0K
2023-08-27 16:24 UTC Outgoing0x3bf5c7ae…fdf93e$0
2023-08-27 16:23 UTC Outgoing0x602fa667…650001$200.0K
2023-08-27 16:21 UTC Outgoing0x3bf565e5…37f93e$200.0K
2023-08-27 16:12 UTC Incoming0x8771f8cb…254329$47.8K
2023-08-25 08:20 UTC Incoming0x5bd766ca…4973d8$1.0M

Balance history

Now: $1.0M · sample: 29

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Sun 16:00 · 10
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10