USDT address · Ethereum

0x2adb3c71caae22fb7bad6e3cda50d007c1e29797

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 179
Window from pre-ban to ban: 11 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-29 01:28 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$10,408,813
311 transactions
Outgoing
$10,383,634
197 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 179
    TX 0x3add85f68ed72c6b0eb03fcfb2205de83abf1015e20460bcb92cc91bf089c2f7· Block #18 022 162
  2. Ban$25 179
    TX 0x1cc3aea6f82e44308db369b34aef5ed49ed1b5533b91114a0bfe011d0acd7a6e· Block #18 025 679

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 2023-08-30, freezing $25 179 of USDT. Pre-ban submission was first observed on 2023-08-29 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 311 inbound transfers totalling $10M, and 197 outbound transfers totalling $10M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-08-30, freezing $25 179 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?

$25 179 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 2023-04-29. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x6fabffd0…2dc95d
—40$7.5M
0x8d12524d…acd0cb
—4$703.8K
0xdb6ea4ce…b125cd
12$517.1K
0x038c3207…f89361
51$498.1K
0xc2a6a4a7…93b97e
—2$417.6K
0x1afd74a1…e8ce5d
11$220.0K
0x0c6aefeb…76320b
—1$200.0K
0x84c461d5…9ea510
21$194.0K
0x528dc879…0b2bc1
—1$140.6K
0xe3593b58…8fa6cb
—1$82.8K
0xdb7fe54a…491e0e
—4$73.0K
0x2068ecd5…43fc39
—6$70.0K
0x64ed1fcb…1619b3
—3$70.0K
0x7915f254…23ad1e
—4$60.0K
0x9f264187…da0484
—5$55.0K
0x0a91c0cb…8cf785
—1$50.0K
0x1c47bf9b…b06da7
—3$41.0K
0x554b26ad…3a5f3f
—5$40.0K
0x78dffa30…0202c3
—3$40.0K
0xe69d1139…672da3
—2$40.0K
0x47e4c7ad…0d76e4
—2$35.0K
0x606a8678…ad3964
—3$35.0K
0xb7edb65c…d0e72a
—3$30.0K
0x46752421…30053a
—1$27.0K
0xbe1d1fa8…e26f62
—1$25.0K
0x7e4481a3…329567
—1$20.0K
0xd06d443b…1846e6
—5$15.4K
0x2c10c435…5623d3
—1$15.0K
0x0fae17bb…528dba
—1$10.6K
0x27e0e26e…f42e8f
—1$5.0K
0x864c3756…252300
—1$5.0K
0xad984683…20ddd1
—1$5.0K
0xe7f6c9fc…dbbec3
—2$5.0K
0x226ee078…72ffb1
—1$4.6K
0x9296b61b…2e7437
—1$4.4K
0x82c1249d…ef3508
—3$3.6K
0x21eea39b…56fbae
—1$1.0K
0x1b5aa42f…372160
—1$100
0x0fad796f…728dba
—2$0
0x0faef851…528dba
—1$0
0x1af42bd6…e8ce5d
—1$0
0x1afd79be…42ce5d
—1$0
0x1c47d78f…a56da7
—2$0
0x1c4f2238…b06da7
—1$0
0x2060d2fc…43fc39
—1$0
0x2066ff9c…63fc39
—3$0
0x2068fc28…a8fc39
—1$0
0x21ecf204…66fbae
—1$0
0x226aa5b4…e2ffb1
—1$0
0x27eb2ae5…f42e8f
—1$0

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2023-08-22 13:10 UTC Outgoing0x528dc879…0b2bc1$140.6K
2023-08-18 12:23 UTC Outgoing0x8d12524d…acd0cb$33.7K
2023-08-16 10:58 UTC Outgoing0xdb6ea4ce…b125cd$167.1K
2023-08-15 12:10 UTC Outgoing0x8d12524d…acd0cb$77.8K
2023-08-15 06:22 UTC Outgoing0x1afd79be…42ce5d$0
2023-08-15 06:20 UTC Outgoing0x1af42bd6…e8ce5d$0
2023-08-15 05:55 UTC Outgoing0x1afd74a1…e8ce5d$20.0K
2023-08-11 16:20 UTC Outgoing0x8d12524d…acd0cb$380.4K
2023-08-09 08:46 UTC Outgoing0xe3519b8d…0fa6cb$0
2023-08-09 08:46 UTC Outgoing0x6fabfc9e…fdc95d$0
2023-08-07 08:45 UTC Outgoing0x6fabffd0…2dc95d$160.0K
2023-08-04 13:39 UTC Outgoing0xe3593b58…8fa6cb$82.8K
2023-08-01 11:15 UTC Outgoing0xc2a6a4a7…93b97e$346.4K
2023-08-01 11:12 UTC Outgoing0xc2aecbf9…c3b97e$0
2023-08-01 11:12 UTC Outgoing0x46763fd6…c0053a$0
2023-07-27 11:28 UTC Outgoing0xc2a6a4a7…93b97e$71.2K
2023-07-26 17:21 UTC Outgoing0x46752421…30053a$27.0K
2023-07-18 19:38 UTC Outgoing0x8d109bf7…8cd0cb$0
2023-07-18 19:38 UTC Outgoing0xdb61913d…d125cd$0
2023-07-18 13:32 UTC Outgoing0x8d12524d…acd0cb$212.0K
2023-07-15 08:02 UTC Outgoing0xdb61913d…d125cd$0
2023-07-15 08:02 UTC Outgoing0xdb63c27c…b125cd$0
2023-07-15 07:27 UTC Outgoing0xdb61913d…d125cd$0
2023-07-15 07:24 UTC Outgoing0xdb6ea4ce…b125cd$300.0K

Balance history

Now: $25.2K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 19:00 · 13
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21
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13
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