USDT address · Ethereum

0x2903b3ff34f0ad93ae5e3478ac6cb7b125d426f7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$117 708
Window from pre-ban to ban: 428 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-18 13:11 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$181,683
9 transactions
Outgoing
$122,267
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$117 708
    TX 0x09a0fa057b31b931178804cdcf968a28afa2e9991edf45912d255cfce900e54b· Block #19 142 647
  2. Ban$50 441
    TX 0xb72b0d6d346a7475f81309cd4278280d6e96562dd614286b1dfd92459ff89273· Block #19 269 936

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 2024-02-20, freezing $117 708 of USDT. Pre-ban submission was first observed on 2024-02-02 — a 18 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $181 683, and 3 outbound transfers totalling $122 267.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-20, freezing $117 708 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?

$117 708 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 2023-12-18. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x7491931a…634edd
—1$67.3K
0xd5d807a3…669634
—1$45.0K
0x04c0cfdd…7deddd
—1$10.0K

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2024-03-25 21:13 UTC Incoming0x46340b20…eb9758$5.0K
2024-02-23 02:30 UTC Incoming0xeb4e8b4b…230251$4.00
2024-02-22 16:51 UTC Incoming0xeb4e8b4b…230251$4.0K
2024-02-20 13:45 UTC Outgoing0x7491931a…634edd$67.3K
2024-01-29 17:38 UTC Incoming0x46340b20…eb9758$47.4K
2024-01-29 17:20 UTC Incoming0xa9d1e08c…1d3e43$319
2024-01-28 17:41 UTC Incoming0x46340b20…eb9758$50.0K
2024-01-25 20:31 UTC Incoming0x46340b20…eb9758$18.3K
2024-01-05 15:19 UTC Outgoing0xd5d807a3…669634$45.0K
2023-12-27 12:41 UTC Incoming0x7719bea5…d08caa$46.7K
2023-12-25 13:54 UTC Outgoing0x04c0cfdd…7deddd$10.0K
2023-12-18 12:43 UTC Incoming0x37ff66b7…8832c2$10.0K

Balance history

Now: $50.4K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Mon 17:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
2
1
Tue
1
Wed
1
Thu
1
1
Fri
1
1
Sat
Sun
1