USDT address · Ethereum

0x2af2b381804fbc311308789caee6ebe6b5a561b6

Name: 0x2af2…61b6 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:27:35Z
License: https://cryptoalert.report/terms

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

Ban2026-03-24 23:27:35 UTC$130 027
TX 0x64fb6bc5c5ed6b7a2e3f7207323bf3f190175ce8eaf107543fb7537db23b45eb· Block #24 730 678
Pre-ban2026-03-24 23:27:35 UTC$130 027
TX 0x0b4736af768cd80a8caae4dff8124e39088aa8086bb8b19068b5a43bb32bf3fe· Block #24 730 678
Unban2026-05-14 20:10:37 UTC$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: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.