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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2023-08-25 15:45 UTC Incoming0x01a58907…ab7b36$501
2023-08-25 15:38 UTC Incoming0x01a58907…ab7b36$197
2023-08-25 15:35 UTC Incoming0x01a58907…ab7b36$21.9K
2023-08-20 16:33 UTC Incoming0xf014b29b…1bf0e5$143.2K
2023-08-18 11:55 UTC Incoming0x01a58907…ab7b36$16.4K
2023-08-18 11:50 UTC Incoming0x01a58907…ab7b36$4.4K
2023-08-18 11:45 UTC Incoming0x01a58907…ab7b36$12.8K
2023-08-16 08:00 UTC Incoming0x01a58907…ab7b36$13.7K
2023-08-15 18:10 UTC Incoming0x01a58907…ab7b36$4.9K
2023-08-15 18:10 UTC Incoming0x01a58907…ab7b36$148.4K
2023-08-13 02:29 UTC Incoming0xebec2c55…b9c221$55.0K
2023-08-12 19:18 UTC Incoming0xecfeaf09…864fcc$42.8K
2023-08-09 08:45 UTC Incoming0x01a58907…ab7b36$200.5K
2023-08-08 05:15 UTC Incoming0x4a143470…c3650d$170.4K
2023-08-05 12:05 UTC Incoming0x94431dae…fd858e$20.0K
2023-08-04 14:39 UTC Incoming0x01a58907…ab7b36$34.0K
2023-08-04 10:20 UTC Incoming0x01a58907…ab7b36$142.3K
2023-08-01 18:59 UTC Incoming0x94431dae…fd858e$30.0K
2023-08-01 14:43 UTC Incoming0xcf5a0b3b…92b461$14.0K
2023-08-01 11:12 UTC Incoming0x1afd74a1…e8ce5d$200.0K
2023-08-01 11:10 UTC Incoming0xdb6ea4ce…b125cd$50.0K
2023-07-29 05:19 UTC Incoming0x01a58907…ab7b36$51.1K
2023-07-18 19:36 UTC Incoming0x6d716f1d…df6977$155.4K
2023-07-18 06:14 UTC Incoming0x01a58907…ab7b36$2.0K
2023-07-18 05:40 UTC Incoming0x01a58907…ab7b36$22.4K

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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