USDT address · Ethereum

0x2c3634ec64a0585cbed91aa1472b04c219aec89f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$738 798
Window from pre-ban to ban: 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-07 10:37 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,275,332
79 transactions
Outgoing
$1,536,534
154 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$738 798
    TX 0xae02b822ed7ee62fedd924f1a3e259c64ce18efc6861c422e51acd085be63364· Block #23 526 341
  2. Ban$738 798
    TX 0x81bede5592913f413bb793b751e214b9efe2bb46bef86588af9997c610ff7fa4· Block #23 526 489

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 2025-10-07, freezing $738 798 of USDT. Pre-ban submission was first observed on 2025-10-07 — a 30 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 79 inbound transfers totalling $2.28M, and 154 outbound transfers totalling $1.54M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-07, freezing $738 798 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?

$738 798 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 2025-03-07. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-24 22:03 UTC Incoming0x2bf7d616…bc9787$0.01
2026-04-24 14:11 UTC Incoming0x2bf883ad…ac9787$0.00
2026-03-18 08:05 UTC Incoming0x7c3820d1…de3283$0.00
2026-03-18 08:01 UTC Incoming0x7c3c6650…a23283$0.00
2026-03-18 08:00 UTC Incoming0x7c308a2d…f93283$0.00
2026-03-18 07:59 UTC Incoming0x7c3c6650…a23283$0.00
2026-03-18 07:59 UTC Incoming0x7c3820d1…de3283$0.00
2026-03-18 07:58 UTC Incoming0x7c38318c…913283$0.00
2025-09-22 23:18 UTC Incoming0x5fced5e0…f043d7$0.00
2025-09-22 22:53 UTC Incoming0x5fc10f24…3a43d7$0.00
2025-09-22 17:33 UTC Incoming0x5fced5e0…f043d7$0.00
2025-09-22 15:15 UTC Incoming0x5fc619b1…2343d7$0.00
2025-09-22 15:09 UTC Incoming0x5fca51c8…e243d7$0.00
2025-09-09 21:54 UTC Incoming0x1b5ff00b…5cca6e$0.01
2025-09-09 11:38 UTC Incoming0x1b5f178a…5eca6e$0.00
2025-09-09 11:25 UTC Incoming0x1b5b7b2f…63ca6e$0.01
2025-09-09 11:20 UTC Incoming0x1b5ff00b…5cca6e$0.01
2025-09-09 11:16 UTC Incoming0x1b500793…eeca6e$0.00
2025-09-04 08:00 UTC Incoming0x73e40c29…f456d1$0.00
2025-09-04 07:46 UTC Incoming0x73e4a1d8…cc56d1$0.00
2025-09-04 07:28 UTC Incoming0x73e04232…4756d1$0.00
2025-09-04 07:25 UTC Incoming0x73ee5966…cc56d1$0.00
2025-08-23 03:19 UTC Incoming0x7445db93…f29095$0.05
2025-08-21 02:47 UTC Incoming0x6d5bc37f…995cd0$0.00
2025-08-21 01:03 UTC Incoming0x117220e3…a93b56$0.00
2025-08-21 01:00 UTC Incoming0x6d5b55b6…2e5cd0$0.00

Balance history

Now: $738.8K · 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 07:00 · 11
00
03
06
09
12
15
18
21
Mon
8
Tue
7
Wed
9
Thu
11
6
Fri
6
Sat
Sun