USDT address · Ethereum

0x2c71e4aeaf38b756860393e7947997f212988497

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-25 23:36 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$2,545,069
21 transactions
Outgoing
$2,445,042
28 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22
    TX 0x751e62abd98288525b2abc612cbbf599780348abbe76484a9a08e5e94e62ddeb· Block #19 860 714
  2. Ban$22
    TX 0x5279d54cb867f92370a3051809434558335c7fecf552c05e068462f715e0586d· Block #19 860 913

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-05-13, freezing $22 of USDT. Pre-ban submission was first observed on 2024-05-13 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $2.55M, and 28 outbound transfers totalling $2.45M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-13, freezing $22 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?

$22 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 2024-03-25. 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 миксерами.

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

49 · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 05:31 UTC Incoming0x2f0ef3f2…823176$0.01
2024-05-16 09:41 UTC Incoming0x72bc77e8…40a86e$5.00
2024-05-15 08:59 UTC Incoming0x01472f5f…c5bec6$10.0K
2024-05-15 06:01 UTC Incoming0x01472f5f…c5bec6$90.0K
2024-05-11 08:40 UTC Outgoing0x2f0e72b1…823176$20.0K
2024-05-11 01:47 UTC Incoming0x01472f5f…c5bec6$20.0K
2024-05-10 15:17 UTC Outgoing0x2f0e72b1…823176$180.0K
2024-05-10 15:08 UTC Incoming0x3f6ccccd…69e5e1$100.0K
2024-05-10 14:55 UTC Incoming0x01472f5f…c5bec6$80.0K
2024-05-08 13:53 UTC Outgoing0x2f0e72b1…823176$100.0K
2024-05-08 13:24 UTC Outgoing0x2f0e72b1…823176$200.0K
2024-05-08 13:11 UTC Incoming0x3f6ccccd…69e5e1$200.0K
2024-05-08 13:11 UTC Incoming0xb38c448d…bb3d50$100.0K
2024-05-05 11:55 UTC Outgoing0x2f0e72b1…823176$200.0K
2024-05-05 11:13 UTC Incoming0x3f6ccccd…69e5e1$200.0K
2024-04-28 14:49 UTC Outgoing0x2f0e72b1…823176$240.0K
2024-04-28 14:16 UTC Incoming0x3f6ccccd…69e5e1$240.0K
2024-04-20 10:07 UTC Outgoing0x2f0e72b1…823176$100.0K
2024-04-20 06:04 UTC Incoming0x3f6ccccd…69e5e1$100.0K
2024-04-17 09:06 UTC Outgoing0x2f0e72b1…823176$100.0K
2024-04-17 08:40 UTC Incoming0x3f6ccccd…69e5e1$100.0K
2024-04-12 12:34 UTC Outgoing0xb3908c0e…13d1a4$50.0K
2024-04-12 11:16 UTC Incoming0x3f6ccccd…69e5e1$50.0K
2024-04-11 22:27 UTC Incoming0x2f0e722a…823176$1.15
2024-04-11 13:57 UTC Outgoing0x2f0e72b1…823176$115.0K
2024-04-10 07:41 UTC Incoming0x3f6ccccd…69e5e1$100.0K
2024-04-09 16:34 UTC Incoming0x210a0686…d3c3ba$15.0K
2024-04-09 09:57 UTC Outgoing0x2108d8cd…d3c3ba$0
2024-04-07 12:50 UTC Outgoing0x2f0e72b1…823176$165.6K
2024-04-07 12:26 UTC Outgoing0x2f0e72b1…823176$200.1K
2024-04-07 11:25 UTC Outgoing0x210a0686…d3c3ba$34.3K
2024-04-07 11:15 UTC Incoming0x3f6ccccd…69e5e1$400.0K
2024-04-06 12:35 UTC Outgoing0x2f0e72b1…823176$139.6K
2024-04-06 07:40 UTC Outgoing0x2f0608da…823176$0
2024-04-06 07:39 UTC Outgoing0x2f038674…823176$0
2024-04-05 14:52 UTC Outgoing0x2f0608da…823176$0
2024-04-05 14:30 UTC Outgoing0x2f0e1fe9…823176$0
2024-04-05 14:01 UTC Outgoing0x2f0e72b1…823176$200.1K
2024-04-03 08:07 UTC Outgoing0x2f0608da…823176$0
2024-04-03 08:04 UTC Outgoing0x2f0e1fe9…823176$0
2024-04-03 07:53 UTC Outgoing0x2f0e72b1…823176$200.1K
2024-04-02 15:27 UTC Incoming0x93c02eb8…0c21d8$290.0K
2024-04-02 09:00 UTC Outgoing0x2f0608da…823176$0
2024-04-02 08:59 UTC Outgoing0x2f0e1fe9…823176$0
2024-04-02 07:46 UTC Outgoing0x2f0e72b1…823176$100.1K
2024-04-01 15:06 UTC Outgoing0x2f0608da…823176$0
2024-04-01 14:50 UTC Outgoing0x2f0e72b1…823176$100.1K
2024-04-01 14:29 UTC Incoming0x93c02eb8…0c21d8$450.0K
2024-03-25 23:34 UTC Incoming0x5c47284c…4b09c4$63

Balance history

Now: $22 · sample: 49

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 49

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

Peak: Wed 08:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
4
4
Thu
Fri
4
2
Sat
2
Sun
4
2
2