USDT address · Ethereum

0x2a977b2a3c1296dc7d00838ad522f3051a02804d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$698 309
Window from pre-ban to ban: 4 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
2025-10-21 12:08 UTC
Active for
8 months 18 days

USDT activity (all-time)

Incoming
$1,709,966
7 transactions
Outgoing
$1,011,657
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$698 309
    TX 0xed2eb14b66b5adf8ba8c2479ed7425f982c07da73d1690cd5edb73b8824c9853· Block #23 691 962
  2. Ban$698 309
    TX 0xe39f11825abd6a092bb766eb24960f8835901a4506b38442eee45bebe05df60e· Block #23 693 345

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 2025-10-30, freezing $698 309 of USDT. Pre-ban submission was first observed on 2025-10-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $1.71M, and 13 outbound transfers totalling $1.01M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $698 309 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?

$698 309 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 2025-10-21. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x314ff526…ec9327
2—$1.0M
0x86cf2a03…ea29d3
—1$710.0K
0xbaea9573…ab9435🔍 в базе
1—$710.0K
0xc6191bdc…93ce37
—1$211.7K
0x69460570…0ca22d
—8$80.0K
0xb685760e…89895b
—1$10.0K

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2026-01-17 03:45 UTC Incoming0x86cfd39a…cf29d3$0.00
2026-01-17 03:39 UTC Incoming0x86c0f338…c789d3$0.01
2025-10-30 04:21 UTC Outgoing0xb685760e…89895b$10.0K
2025-10-29 08:36 UTC Outgoing0x69460570…0ca22d$10.0K
2025-10-28 04:57 UTC Outgoing0x69460570…0ca22d$10.0K
2025-10-27 04:59 UTC Outgoing0x69460570…0ca22d$10.0K
2025-10-26 04:54 UTC Outgoing0x69460570…0ca22d$10.0K
2025-10-25 11:28 UTC Incoming0xbaea9573…ab9435$710.0K
2025-10-25 04:50 UTC Outgoing0x69460570…0ca22d$10.0K
2025-10-24 12:00 UTC Incoming0x86cfd39a…cf29d3$0.00
2025-10-24 11:45 UTC Incoming0x86ce57c1…ea29d3$0.01
2025-10-24 11:44 UTC Outgoing0x86cfd39a…cf29d3$0
2025-10-24 11:39 UTC Outgoing0x86cf2a03…ea29d3$710.0K
2025-10-24 04:31 UTC Outgoing0x69460570…0ca22d$10.0K
2025-10-23 04:57 UTC Outgoing0x69460570…0ca22d$10.0K
2025-10-22 04:26 UTC Outgoing0x69460570…0ca22d$10.0K
2025-10-21 12:16 UTC Outgoing0xc61966e2…98ce37$0
2025-10-21 12:14 UTC Outgoing0xc6191bdc…93ce37$211.7K
2025-10-21 08:56 UTC Incoming0x314ff526…ec9327$999.9K
2025-10-21 08:52 UTC Incoming0x314ff526…ec9327$100

Balance history

Now: $698.3K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Fri 11:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
2
Wed
Thu
2
Fri
3
Sat
2
Sun