USDT address · Ethereum

0x2b95bcd48566f275c21db0cc4bc3e65d21e6e06a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27 000
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-21 12:06 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$27,000
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$27 000
    TX 0xfe3ec7f028383dbeaeaaf5a01beb05e1b196595091c33b28fa737c1c9412cb65· Block #21 064 668
  2. Ban$27 000
    TX 0x5d04f8888b36f0c4e49d530c17974e4bdd7ff17e1b1338197b87e4c1c829fa6f· Block #21 065 109

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 2024-10-28, freezing $27 000 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $27 000, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $27 000 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?

$27 000 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-11-21. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd65fd1b2…d82c48
1—$27.0K

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
2023-09-05 20:58 UTC Incoming0xd65f5702…122c48$0
2023-09-05 20:57 UTC Incoming0xd65fd1b2…d82c48$27.0K

Balance history

Now: $27.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 20:00 · 2
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2
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