USDT address · Ethereum

0x2d7c1b62440b45bc2b7e5db7848e0cd3665b974e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500
Window from pre-ban to ban: 3 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-20 13:38 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$76,899
1 transaction
Outgoing
$76,399
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500
    TX 0x35c386407e87cd06b3ca3d57a1b9e9630c118d3902bbd3211370a8318cb0081a· Block #20 793 147
  2. Ban$500
    TX 0x56f0796e460c80f337ef8076687af6a0707ca9bd260b3f3a043fef48850d6077· Block #20 794 090

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 2024-09-20, freezing $500 of USDT. Pre-ban submission was first observed on 2024-09-20 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $76 899, and 4 outbound transfers totalling $76 399.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-20, freezing $500 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?

$500 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 2024-09-20. 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: Исходящие · 30 дней.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-09-20 15:20 UTC Outgoing0xb6a61ad6…bb4465$199
2024-09-20 14:13 UTC Outgoing0x522151fb…4a40bd$26.2K
2024-09-20 13:47 UTC Outgoing0x522151fb…4a40bd$25.0K
2024-09-20 13:41 UTC Outgoing0xd492b792…b728b6$25.0K
2024-09-20 13:37 UTC Incoming0xd82b6c63…c02681$76.9K

Balance history

Now: $500 · 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: Fri 13:00 · 3
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21
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3
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