USDT address · Ethereum

0x2d8e135b4bd81e8a1d04efa19d9485d2eb12fcf3

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$1.43M

Current balance

querying the blockchain…

Address age

First transaction
2020-08-14 03:48 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$1,427,851
1 transaction
Outgoing
$1,427,851
64 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.43M
    TX 0x75214efa6e97824254b61ae65c2efaa3c97a54ed635ac8c53a3c722ef544cc80· Block #10 926 498
  2. Ban$1.43M
    TX 0xaa6fc48854c20438cc4416dcebd9c7a7cd4521747d70892c9f13c62538487d86· Block #10 933 035
  3. Unban$1.43M
    TX 0xebf7003188d49746e398a355a9ba39034f1813fd5da9a210943810bb9a30a544· Block #15 408 118

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2020-09-24 but has not yet executed. Pre-ban balance: $1.43M of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1.43M, and 64 outbound transfers totalling $1.43M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2020-09-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1.43M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-08-14. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x1c3e2740…49d9a3
—1$100.0K
0x338b4dca…8841ff
—1$100.0K
0x9ecc8493…ef9684
—1$100.0K
0xb9bd047b…2c9897
—1$100.0K
0xa754466a…b3bb42
—1$70.0K
0x1d95c6d2…2b7c89
—1$50.0K
0x239e72ad…a3983f
—1$50.0K
0x3b0160d5…5e9557
—1$50.0K
0x67838ad6…f410a2
—1$50.0K
0x6f9d6da4…06f20b
—1$50.0K
0x7850e035…46a66f
—1$50.0K
0x78e05346…5aee84
—1$50.0K
0x8b1318b6…11e545
—1$50.0K
0x8b5cff36…ba2c1d
—1$50.0K
0x971d42b8…3b3b1d
—1$50.0K
0xac4c04b6…a494a9
—1$50.0K
0xb012d3ff…651c1c
—1$50.0K
0xb6e2d508…5fede6
—1$50.0K
0xbd72dd47…356123
—1$50.0K
0xc1baebb8…549698
—1$50.0K
0xc333c34c…20943f
—1$50.0K
0xdcafa5ee…63efac
—1$50.0K
0xdf5732a7…de8ed3
—1$50.0K
0xc9dad95e…0b4951
—1$30.0K
0x07b5de08…b0e669
—1$10.0K
0xbbf4fb4b…eec688
—1$10.0K
0x21657ca8…f88c2d
—1$3.3K
0xbd33e40a…a8c155
—1$1.0K
0xcd58ffbb…4cbbea
—1$1.0K
0xcd6f8dca…f5d5de
—1$1.0K
0xe89617dd…910e66
—1$1.0K
0xd912863c…47cd2d
—1$500
0x0da8db96…8b6372
—1$100
0x07b184df…b0e669
—1$0
0x0dabbc7b…8b6372
—1$0
0x1c3488ee…49d9a3
—1$0
0x1d975649…2b7c89
—1$0
0x23913baf…a3983f
—1$0
0x338196fa…8841ff
—1$0
0x3b0aea66…5e9557
—1$0
0x6783242f…f410a2
—1$0
0x6f926b30…06f20b
—1$0
0x7858b44e…46a66f
—1$0
0x78e62cda…5aee84
—1$0
0x8b144644…11e545
—1$0
0x8b57db27…ba2c1d
—1$0
0x97196fbc…3b3b1d
—1$0
0x9ecf4cd5…ef9684
—1$0
0xac464baf…a494a9
—1$0
0xb01d498b…651c1c
—1$0

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.4M · sample: 65

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 65

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

Peak: Sat 10:00 · 19
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
16
15
19
Sun