USDT address · Ethereum

0x2b12660d8336eb72788ba66c1a03146ac734e002

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
  2. Ban$18 855

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.

Контрагенты

Показаны 16 · по объёму

АдресВходящихИсходящихОбъём ≈
415$27.6K
1$9.9K
1$500
3$0
7$0
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
2026-06-21 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
2026-06-19 07:37 UTC Outgoing0xea481bb6…d7ffc6$0
2026-06-19 07:35 UTC Incoming0x2cff890f…302680$7.8K
2026-06-19 07:30 UTC Incoming0x2cff890f…302680$462
2026-06-19 07:24 UTC Incoming0x3d90f66b…316be9$38
2026-06-09 01:09 UTC Incoming0xea425507…76ffc6$0.01
2026-06-08 23:15 UTC Incoming0xea45c1f5…96ffc6$0.01
2026-06-08 23:06 UTC Outgoing0xea481bb6…d7ffc6$0
2026-06-08 20:06 UTC Outgoing0xea48072d…06ffc6$500
2026-06-06 12:54 UTC Outgoing0x15404722…a157b0$0
2026-06-06 12:50 UTC Outgoing0x15403b62…0557b0$300
2026-05-06 22:41 UTC Outgoing0x15400972…ae57b0$0
2026-05-06 10:07 UTC Outgoing0x15403b62…0557b0$111
2026-05-06 09:52 UTC Outgoing0x15403b62…0557b0$333
2026-05-06 08:32 UTC Outgoing0x15403b62…0557b0$999
2026-05-03 07:16 UTC Outgoing0x15400972…ae57b0$0
2026-04-30 12:22 UTC Incoming0x15a8e048…0557b0$0.00
2026-04-30 12:18 UTC Incoming0x15403b62…0557b0$20
2026-04-30 12:16 UTC Outgoing0x15403b62…0557b0$1.1K
2026-04-25 19:49 UTC Outgoing0x15400972…ae57b0$0
2026-04-25 19:48 UTC Incoming0x1540b6ef…7957b0$0.00
2026-04-25 19:48 UTC Outgoing0x15607713…0557b0$0
2026-04-25 19:48 UTC Incoming0x1558ac8a…0557b0$0.00
2026-04-25 19:47 UTC Outgoing0x15403b62…0557b0$111
2026-04-25 07:34 UTC Incoming0x1540b6ef…7957b0$0.00

Balance history

Now: $18.9K · sample: 60

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

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

Peak: Fri 07:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
11
Sat
5
Sun
6