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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
415$27.6K
1$9.9K
1$500

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

47+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-25 14:02 UTC Incoming0x154095c7…1357b0$0.00
2026-06-25 11:04 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 11:02 UTC Incoming0x154095c7…1357b0$0.00
2026-06-25 10:56 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 10:55 UTC Incoming0x154095c7…1357b0$0.00
2026-06-25 10:51 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 10:49 UTC Incoming0x154095c7…1357b0$0.00
2026-06-25 10:47 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 10:45 UTC Incoming0x154095c7…1357b0$0.00
2026-06-25 10:42 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 10:40 UTC Incoming0x154095c7…1357b0$0.00
2026-06-25 10:37 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 10:35 UTC Incoming0x154095c7…1357b0$0.00
2026-06-25 10:32 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 10:31 UTC Incoming0x151c74e9…0557b0$0.00
2026-06-25 10:30 UTC Incoming0x154095c7…1357b0$0.00
2026-06-25 10:30 UTC Incoming0x151c74e9…0557b0$0.00
2026-06-25 10:28 UTC Incoming0x1540b6ef…7957b0$0.00
2026-06-25 10:26 UTC Incoming0x154095c7…1357b0$0.00
2026-06-25 08:39 UTC Incoming0x151c74e9…0557b0$0.00
2026-06-25 08:32 UTC Incoming0x68e5b3aa…c62711$0.00
2026-06-25 08:30 UTC Incoming0x68e6cf95…1a2711$0.00
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 22:09 UTC Incoming0x1540b6ef…7957b0$0.00

Balance history

Now: $18.9K · 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: Thu 10:00 · 16
00
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21
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11
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