USDT address · Ethereum

0x2b5643e6f505d74a28a7049bd00a1f2cad47e510

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$151 193
Window from pre-ban to ban: 3 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-08 13:29 UTC
Active for
1 month 9 days

USDT activity (all-time)

Incoming
$180,108
146 transactions
Outgoing
$28,915
40 transactions

Updated 09.10.2026

Event history

  1. Pre-ban$151 193
    TX 0x6aabdfc720fa7bdcd41fe8727e62143f5158d98512186c7e1622938733321e40· Block #26 156 309
  2. Ban$151 193
    TX 0x627eebcbbaac41c3f3a75d9b7bc17d22a550c97914d431e6cb98e950d0b2572b· Block #26 157 472

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

Tether added this Ethereum address to the USDT blacklist on 2026-10-09, freezing $151 193 of USDT. Pre-ban submission was first observed on 2026-10-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 146 inbound transfers totalling $180 108, and 40 outbound transfers totalling $28 915.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-09, freezing $151 193 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$151 193 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-09-08. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc7f53521…814fa7
1—$180.1K
0xbb086742…f81eb2
—21$26.8K
0x15d4e7b9…84aee5
—1$1.1K
0x9fb3596e…c5792e
—1$1.1K
0xbb08a275…401eb2
4—$0.04
0xbb0851f0…f81eb2
71—$0.01
0xbb084451…761eb2
30—$0.01
0xbb087705…861eb2
8—$0.01
0xbb049e60…f81eb2
3—$0.00
0x15d43ce0…e3aee5
10—$0.00
0x15d4b0b7…84aee5
11—$0.00
0xbb0338a3…f81eb2
7—$0.00
0x9fb31b9b…c5792e
1—$0.00
0x15d40324…24aee5
—1$0
0x15d47abc…ffaee5
—2$0
0x9fb3aa5d…e6792e
—1$0
0xbb084d73…7e1eb2
—13$0

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-03 01:19 UTC Outgoing0x15d47abc…ffaee5$0
2026-10-02 22:10 UTC Outgoing0x15d40324…24aee5$0
2026-10-02 21:29 UTC Outgoing0x15d47abc…ffaee5$0
2026-10-02 17:23 UTC Outgoing0x15d4e7b9…84aee5$1.1K
2026-09-24 03:02 UTC Outgoing0xbb086742…f81eb2$2.3K
2026-09-23 20:46 UTC Outgoing0xbb084d73…7e1eb2$0
2026-09-23 20:11 UTC Outgoing0xbb086742…f81eb2$3.0K
2026-09-23 09:38 UTC Outgoing0xbb086742…f81eb2$2.5K
2026-09-22 19:36 UTC Outgoing0xbb084d73…7e1eb2$0
2026-09-22 16:30 UTC Outgoing0xbb086742…f81eb2$2.7K
2026-09-22 11:26 UTC Outgoing0xbb084d73…7e1eb2$0
2026-09-22 10:37 UTC Outgoing0xbb086742…f81eb2$5.5K
2026-09-22 07:45 UTC Outgoing0xbb084d73…7e1eb2$0

Balance history

Now: $151.2K · 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: Sat 05:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
6
Sat
9
7
4
4
5
4
Sun
4