USDT address · Ethereum

0x2ccf7932c5d0d16f7f12861b866a60e7699c6fb7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$407 354
Window from pre-ban to ban: 2 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-11 16:46 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$407,355
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$407 354
    TX 0x1f64052f7b93404e76cad2c58a6152a9ccc6ebf94aa82f47196f4f22e5009d01· Block #21 566 498
  2. Ban$407 354
    TX 0x1388a149d352ec861d4ff5c565abfd7024b61c9d459963d6c587ed52bfb3b4b6· Block #21 567 149

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 2025-01-06, freezing $407 354 of USDT. Pre-ban submission was first observed on 2025-01-06 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $407 355, 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 2025-01-06, freezing $407 354 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?

$407 354 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 2024-12-11. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x2e5292fe…1044d3
1—$407.4K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 15:24 UTC Incoming0x2e52172a…1044d3$0.01
2026-01-19 10:54 UTC Incoming0x2e5e919a…9a44d3$0.01
2025-01-22 12:24 UTC Incoming0xecc54ae1…9bd2e1$0.10
2025-01-22 10:31 UTC Incoming0xecc54ae1…9bd2e1$0.13
2024-12-11 16:44 UTC Incoming0x2e5292fe…1044d3$407.4K

Balance history

Now: $407.4K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 10:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
1
1
1
Thu
Fri
Sat
Sun