USDT address · Ethereum

0x2a202bfce26f1d6c4c8c36f33ff48bd80afbb890

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 094
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-10 08:05 UTC
Active for
8 months 30 days

USDT activity (all-time)

Incoming
$11,989
5 transactions
Outgoing
$8,896
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 094
    TX 0xc5f71f58dae74bd1c41fc8de43ce92615341c6b0d551e87323d5bcf6fc99054e· Block #23 577 500
  2. Ban$3 094
    TX 0x0b1e56e3f9a9fffa06cdb643f3e054511686cdda73cde50abd770112239056c8· Block #23 578 298

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 2025-10-14, freezing $3 094 of USDT. Pre-ban submission was first observed on 2025-10-14 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $11 989, and 5 outbound transfers totalling $8 896.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-14, freezing $3 094 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?

$3 094 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 2025-10-10. 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

Пока не нашли контрагентов c фильтрами: Входящие · 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

5 · newest first

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

WhenTypeCounterpartyAmount
2025-10-13 13:22 UTC Incoming0x87f99c2c…986977$3.1K
2025-10-12 14:25 UTC Incoming0x46340b20…eb9758$7.4K
2025-10-12 05:15 UTC Incoming0x46340b20…eb9758$237
2025-10-11 10:45 UTC Incoming0x46340b20…eb9758$363
2025-10-10 07:41 UTC Incoming0x46340b20…eb9758$891

Balance history

Now: $3.1K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Sat 10:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
Fri
1
1
Sat
2
Sun
2
2
1