USDT address · Ethereum

0x2b392af65c413fff99a578a033ea9c7b40e61c89

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.03
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-21 09:28 UTC
Active for
3 months 8 days

USDT activity (all-time)

Incoming
$12,154
4 transactions
Outgoing
$12,154
2 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.03
  2. Ban$0.03

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-04-23, freezing $0.03 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $12 154, and 2 outbound transfers totalling $12 154.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$12.2K
1$0

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-04-23 12:13 UTC Outgoing0x506c25fc…d5f936$0
2026-04-23 08:37 UTC Outgoing0x506cbac5…02f936$12.2K

Balance history

Now: $0.03 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Thu 08:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
1
2
Fri
1
Sat
Sun