USDT address · Ethereum

0x2971a0f1f152e60349ce9be43cebcff132cb5c2d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$173 540
Window from pre-ban to ban: 7 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
2021-12-10 03:53 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$1,296,518
5 transactions
Outgoing
$1,122,979
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$173 540
    TX 0xb1a04d39c32b68517af251d5ebbb82f16d62d44985b4fc2b7c53ffd95eaae79e· Block #15 141 170
  2. Ban$173 540
    TX 0x05000560dc4d1ad85dc80845d53eb76a173e3d3a1ac6163aa7e1a100ce736345· Block #15 143 304

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 2022-07-14, freezing $173 540 of USDT. Pre-ban submission was first observed on 2022-07-14 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $1.30M, and 7 outbound transfers totalling $1.12M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-07-14, freezing $173 540 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?

$173 540 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 2021-12-10. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x462b188f…678b3c
2—$865.3K
0x02d69489…99a74c
—1$526.7K
0x82c62013…70f3fa
1—$408.2K
0x267a7826…3656a5
—1$275.0K
0x5b51cc7d…d3417f
—1$165.0K
0xceb435f2…619f8f
—2$142.4K
0x4046866f…b34495
2—$23.1K
0x306e4ab2…31d129
—1$11.9K
0x16926526…ed5648
—1$2.0K

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
2022-07-14 07:44 UTC Outgoing0x5b51cc7d…d3417f$165.0K
2022-07-14 06:51 UTC Outgoing0x02d69489…99a74c$526.7K
2022-07-14 05:06 UTC Incoming0x462b188f…678b3c$856.1K
2022-07-12 15:12 UTC Incoming0x462b188f…678b3c$9.2K
2022-04-15 10:25 UTC Outgoing0xceb435f2…619f8f$119.3K
2022-04-15 10:06 UTC Outgoing0x16926526…ed5648$2.0K
2022-04-14 07:31 UTC Outgoing0x306e4ab2…31d129$11.9K
2022-04-14 06:57 UTC Outgoing0x267a7826…3656a5$275.0K
2022-04-14 06:08 UTC Incoming0x82c62013…70f3fa$408.2K
2021-12-10 03:55 UTC Outgoing0xceb435f2…619f8f$23.1K
2021-12-08 14:44 UTC Incoming0x4046866f…b34495$23.0K
2021-12-08 10:30 UTC Incoming0x4046866f…b34495$100

Balance history

Now: $173.5K · 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: Thu 06:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
3
2
Fri
2
Sat
Sun