USDT address · Ethereum

0x2af2b381804fbc311308789caee6ebe6b5a561b6

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$130 027

Current balance

querying the blockchain…

Address age

First transaction
2021-03-22 08:51 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$153,039
135 transactions
Outgoing
$23,012
62 transactions

Updated 05.06.2026

Event history

  1. Ban$130 027
    TX 0x64fb6bc5c5ed6b7a2e3f7207323bf3f190175ce8eaf107543fb7537db23b45eb· Block #24 730 678
  2. Pre-ban$130 027
    TX 0x0b4736af768cd80a8caae4dff8124e39088aa8086bb8b19068b5a43bb32bf3fe· Block #24 730 678
  3. Unban$130 027
    TX 0xfd02413f03e21914424c39edc0daa429c0143ccf1264da39727dd942dd7cd831· Block #25 095 678

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $130 027 of USDT.

Lifetime USDT flow on this address: 135 inbound transfers totalling $153 039, and 62 outbound transfers totalling $23 012.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-22 10:33 UTC Incoming0x35c259f1…012ee1$0.00
2026-01-29 22:50 UTC Incoming0xcad8ec08…466f3f$3.1K
2026-01-29 22:35 UTC Incoming0xcad8ec08…466f3f$1.5K
2026-01-29 22:22 UTC Incoming0xcad8ec08…466f3f$103
2025-12-28 15:04 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-28 15:03 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-28 15:00 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-28 02:03 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-28 01:56 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-28 01:11 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-28 01:05 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-28 00:58 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-28 00:53 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-28 00:40 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-28 00:31 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-27 23:45 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-27 23:41 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-27 23:21 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-27 23:15 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-27 23:09 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-27 23:04 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-27 20:08 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-27 20:01 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-27 18:32 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-27 18:26 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-27 18:07 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-27 18:00 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-27 17:58 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-27 17:58 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-27 17:56 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-27 17:53 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-27 17:48 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-27 17:44 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-27 17:43 UTC Incoming0x35c23a55…1e2ee1$0.00
2025-12-27 15:54 UTC Incoming0x35c20a3f…852ee1$0.00
2025-12-27 14:45 UTC Outgoing0x35c20a3f…852ee1$0
2025-12-27 14:43 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-27 14:43 UTC Incoming0x35c13266…b22ee1$0.00
2025-12-27 14:43 UTC Incoming0x35c29d8e…1c2ee1$0.00
2025-12-27 14:43 UTC Incoming0x35c2a36c…762ee1$0.00
2025-12-27 14:42 UTC Incoming0x35c24899…ce2ee1$0.00
2025-12-27 14:41 UTC Outgoing0x35c24def…ee2ee1$4.0K
2025-12-20 10:37 UTC Outgoing0x35c20a3f…852ee1$0
2025-12-20 10:36 UTC Outgoing0x35ce5686…872ee1$0
2025-12-20 10:30 UTC Outgoing0x35c20a3f…852ee1$0
2025-12-20 10:30 UTC Outgoing0x35c20a3f…852ee1$0
2025-12-20 10:29 UTC Outgoing0x35ce5686…872ee1$0
2025-12-20 10:24 UTC Outgoing0x35c20a3f…852ee1$0
2025-12-20 10:23 UTC Outgoing0x35c20a3f…852ee1$0
2025-12-20 10:22 UTC Outgoing0x35ce5686…872ee1$0

Balance history

Now: $130.0K · 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: Sat 09:00 · 21
00
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21
Mon
Tue
Wed
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13
Fri
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21
15
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