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.

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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

Пока не нашли контрагентов c фильтрами: Входящие + 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-02 12:02 UTC Outgoing0x21657ca8…f88c2d$3.3K
2023-09-02 11:57 UTC Outgoing0xa754466a…b3bb42$70.0K
2023-09-02 11:52 UTC Outgoing0xbd3a6bb1…a8c155$0
2023-09-02 11:52 UTC Outgoing0x9ecf4cd5…ef9684$0
2023-09-02 11:23 UTC Outgoing0x1c3488ee…49d9a3$0
2023-09-02 11:23 UTC Outgoing0x7858b44e…46a66f$0
2023-09-02 11:23 UTC Outgoing0xb9bbbada…2c9897$0
2023-09-02 11:02 UTC Outgoing0xb9bd047b…2c9897$100.0K
2023-09-02 10:58 UTC Outgoing0x1c3e2740…49d9a3$100.0K
2023-09-02 10:54 UTC Outgoing0xdca520ef…63efac$0
2023-09-02 10:54 UTC Outgoing0xac464baf…a494a9$0
2023-09-02 10:54 UTC Outgoing0xcd6bfda7…f5d5de$0
2023-09-02 10:54 UTC Outgoing0x6783242f…f410a2$0
2023-09-02 10:54 UTC Outgoing0x338196fa…8841ff$0
2023-09-02 10:54 UTC Outgoing0xd9194c46…47cd2d$0
2023-09-02 10:54 UTC Outgoing0x1d975649…2b7c89$0
2023-09-02 10:51 UTC Outgoing0x67838ad6…f410a2$50.0K
2023-09-02 10:47 UTC Outgoing0x338b4dca…8841ff$100.0K
2023-09-02 10:38 UTC Outgoing0x9ecc8493…ef9684$100.0K
2023-09-02 10:33 UTC Outgoing0x1d95c6d2…2b7c89$50.0K
2023-09-02 10:25 UTC Outgoing0xdcafa5ee…63efac$50.0K
2023-09-02 10:19 UTC Outgoing0xcd6f8dca…f5d5de$1.0K
2023-09-02 10:18 UTC Outgoing0x23913baf…a3983f$0
2023-09-02 10:18 UTC Outgoing0xdf51433d…de8ed3$0
2023-09-02 10:18 UTC Outgoing0x8b144644…11e545$0
2023-09-02 10:18 UTC Outgoing0x8b57db27…ba2c1d$0
2023-09-02 10:08 UTC Outgoing0xdf5732a7…de8ed3$50.0K
2023-09-02 09:59 UTC Outgoing0x239e72ad…a3983f$50.0K
2023-09-02 09:45 UTC Outgoing0xcd5f7f29…4cbbea$0
2023-09-02 09:45 UTC Outgoing0xb6e42820…5fede6$0
2023-09-02 09:45 UTC Outgoing0xc1b9b34e…549698$0
2023-09-02 09:45 UTC Outgoing0xbd78796f…356123$0
2023-09-02 09:45 UTC Outgoing0xb01d498b…651c1c$0
2023-09-02 09:42 UTC Outgoing0xb012d3ff…651c1c$50.0K
2023-09-02 09:35 UTC Outgoing0xc1baebb8…549698$50.0K
2023-09-02 09:29 UTC Outgoing0x8b5cff36…ba2c1d$50.0K
2023-09-02 09:24 UTC Outgoing0xb6e2d508…5fede6$50.0K
2023-09-02 09:20 UTC Outgoing0xbd33e40a…a8c155$1.0K
2023-09-02 09:17 UTC Outgoing0x3b0aea66…5e9557$0
2023-09-02 09:12 UTC Outgoing0x8b1318b6…11e545$50.0K
2023-09-02 09:08 UTC Outgoing0xbd72dd47…356123$50.0K
2023-09-02 09:03 UTC Outgoing0xac4c04b6…a494a9$50.0K
2023-09-02 08:51 UTC Outgoing0x7850e035…46a66f$50.0K
2023-09-02 08:46 UTC Outgoing0xcd58ffbb…4cbbea$1.0K
2023-09-02 08:45 UTC Outgoing0xe89d8844…910e66$0
2023-09-02 08:45 UTC Outgoing0xc3353feb…20943f$0
2023-09-02 08:28 UTC Outgoing0x6f926b30…06f20b$0
2023-09-02 08:28 UTC Outgoing0xbbfd3918…eec688$0
2023-09-02 08:28 UTC Outgoing0x97196fbc…3b3b1d$0
2023-09-02 08:28 UTC Outgoing0xe89617dd…910e66$1.0K

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
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21
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16
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