USDT address · Ethereum

0x2b12660d8336eb72788ba66c1a03146ac734e002

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 855
Window from pre-ban to ban: 4 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$37,903
25 transactions
Outgoing
$19,048
35 transactions

Updated 22.06.2026

Event history

  1. Pre-ban$18 855
    TX 0xb54a851e1ff40e58562a8265e8a7e5c1fbb14648f135f5fd45279b30c5b76c58
  2. Ban$18 855
    TX 0xb6321b00465a96e6602d8fe3cabff8da43afeac4868cb53709fe278cd6101838· Block #25 375 818

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.

Telegram channelAdd address to watchlistAbout →

Контрагенты

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x15403b62…0557b0
415$27.6K
0xb685760e…89895b
—1$9.9K
0xea48072d…06ffc6
—1$500
0x15400972…ae57b0
—4$0
0x1540453d…8c57b0
—3$0
0x15404722…a157b0
—7$0
0x15607713…0557b0
—1$0
0xea481bb6…d7ffc6
—3$0

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
2026-06-25 06:58 UTC Incoming0x151c74e9…0557b0$0.00
2026-06-25 06:54 UTC Incoming0x151c74e9…0557b0$0.00
2026-06-25 06:51 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 06:27 UTC Incoming0x68251b55…0f2711$0.00
2026-06-25 06:25 UTC Incoming0x68e6cf95…1a2711$0.00
2026-06-25 06:23 UTC Incoming0x6ae54c86…522711$0.00
2026-06-25 06:21 UTC Incoming0x68e6cf95…1a2711$0.00
2026-06-25 06:19 UTC Incoming0x151c74e9…0557b0$0.00
2026-06-25 06:18 UTC Incoming0x151c74e9…0557b0$0.00
2026-06-25 06:15 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 06:04 UTC Incoming0x68e5b3aa…c62711$0.00
2026-06-25 06:01 UTC Incoming0x68e6cf95…1a2711$0.01
2026-06-25 06:01 UTC Incoming0x151c74e9…0557b0$0.01
2026-06-25 06:00 UTC Incoming0x68e6cf95…1a2711$0.01
2026-06-25 05:59 UTC Incoming0x151c74e9…0557b0$0.01
2026-06-25 05:57 UTC Incoming0x151c74e9…0557b0$0.01
2026-06-25 05:57 UTC Incoming0x151c74e9…0557b0$0.00
2026-06-25 05:57 UTC Incoming0x151c74e9…0557b0$0.01
2026-06-25 05:57 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 05:54 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 05:52 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 05:52 UTC Incoming0x525e2ffc…a25352$0.00
2026-06-25 05:51 UTC Incoming0x525e2ffc…a25352$0.00
2026-06-25 05:49 UTC Incoming0x524f1a01…2f5352$0.00
2026-06-21 23:43 UTC Outgoing0x15404722…a157b0$0
2026-06-21 22:13 UTC Outgoing0x15404722…a157b0$0
2026-06-21 22:12 UTC Outgoing0x1540453d…8c57b0$0
2026-06-21 22:09 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-21 22:09 UTC Outgoing0x15403b62…0557b0$100
2026-06-21 22:02 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-21 22:00 UTC Outgoing0x15404722…a157b0$0
2026-06-21 21:59 UTC Incoming0x15403b62…0557b0$12.1K
2026-06-21 21:51 UTC Outgoing0x15404722…a157b0$0
2026-06-21 21:50 UTC Incoming0x15403b62…0557b0$6.5K
2026-06-21 21:48 UTC Incoming0x15403b62…0557b0$300
2026-06-21 00:16 UTC Outgoing0x15404722…a157b0$0
2026-06-20 23:33 UTC Outgoing0xb685760e…89895b$9.9K
2026-06-20 23:31 UTC Outgoing0x15403b62…0557b0$190
2026-06-20 22:34 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-20 22:18 UTC Outgoing0x15403b62…0557b0$152
2026-06-20 22:16 UTC Outgoing0x15403b62…0557b0$1.2K
2026-06-19 12:22 UTC Outgoing0x15404722…a157b0$0
2026-06-19 08:34 UTC Outgoing0xea481bb6…d7ffc6$0
2026-06-19 07:45 UTC Incoming0x1f21d09c…0c81c3$624
2026-06-19 07:44 UTC Outgoing0x1540453d…8c57b0$0
2026-06-19 07:41 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-19 07:41 UTC Outgoing0x15403b62…0557b0$1.4K
2026-06-19 07:40 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-19 07:39 UTC Outgoing0x15403b62…0557b0$1.0K
2026-06-19 07:37 UTC Incoming0x3d90f66b…316be9$669

Balance history

Now: $18.9K · sample: 84

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 84

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

Peak: Thu 06:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
10
14
Fri
11
Sat
Sun
6