USDT address · Ethereum

0x2aa1ca10bddd558fdfce9572d97f8cb28cd67154

Name: 0x2aa1…7154 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-09T20:50:11Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$31 889

Window from pre-ban to ban: 1 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-04 19:28 UTC
Active for: 3 months 30 days

USDT activity (all-time)

Incoming: $33,889
16 transactions
Outgoing: $2,000
2 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-09 20:50:11 UTC$31 889
TX 0xcb195b4fb11a9e589ce87fd2ac9450c8a9189ddbb357bb3ac74d7fa3a1de09b3· Block #24 622 409
Ban2026-03-09 22:41:11 UTC$31 889
TX 0xd855c5775b9b1e23d0973337e9288ee5998791fc67ac5400ee2fa9cd90be6442· Block #24 622 960

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 2026-03-09, freezing $31 889 of USDT. Pre-ban submission was first observed on 2026-03-09 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $33 889, and 2 outbound transfers totalling $2 000.