USDT address · Ethereum

0x2df502f71becc8c432a7074d619ae32104e3e3be

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 126
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-26 13:50 UTC
Active for
9 months 13 days

USDT activity (all-time)

Incoming
$58,682
25 transactions
Outgoing
$2,486
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$56 126
    TX 0x0e7084ace5fcf4e6089f9aef34c2fa046a6fc7be118a8bc524f2fc663898d2cd· Block #23 678 219
  2. Ban$56 126
    TX 0xfb5caef28b0610c44b791f3cce6d0b09b51d5d1c8889cd14dea73161fc78fff8· Block #23 678 259

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 2025-10-28, freezing $56 126 of USDT. Pre-ban submission was first observed on 2025-10-28 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $58 682, and 10 outbound transfers totalling $2 486.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-28, freezing $56 126 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?

$56 126 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 2025-09-26. 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

25 · newest first

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

WhenTypeCounterpartyAmount
2026-04-21 23:35 UTC Incoming0x4cab1e3d…c3adc3$0.00
2026-04-21 22:15 UTC Incoming0xe6215221…b09212$0.01
2026-04-21 22:12 UTC Incoming0x4cac6778…58adc3$0.01
2026-04-21 22:11 UTC Incoming0x4cab1e3d…c3adc3$0.00
2026-04-21 22:11 UTC Incoming0x4cab1e3d…c3adc3$0.00
2025-11-05 10:26 UTC Incoming0xbb9bd79a…35d336$0.00
2025-11-05 04:43 UTC Incoming0x93780fe2…d15c3d$0.00
2025-11-05 00:54 UTC Incoming0x937de6e9…7f5c3d$0.00
2025-11-05 00:54 UTC Incoming0xbb9bd625…b4d336$0.00
2025-11-04 15:15 UTC Incoming0x3d90f66b…316be9$70
2025-10-27 18:17 UTC Incoming0xdd3d72c5…b3ceee$595
2025-10-26 20:04 UTC Incoming0x7c6925a7…680c6e$0.00
2025-10-26 19:57 UTC Incoming0x7c69bb11…9b0c6e$0.00
2025-10-25 23:26 UTC Incoming0xdd3d72c5…b3ceee$1.7K
2025-10-22 20:19 UTC Incoming0x7af10c3b…5cf55f$0.00
2025-10-22 20:15 UTC Incoming0x7afaff4c…c4f55f$0.01
2025-10-22 14:54 UTC Incoming0xdd3d72c5…b3ceee$14.0K
2025-10-20 18:31 UTC Incoming0xdd3d72c5…b3ceee$6.9K
2025-10-19 15:40 UTC Incoming0x4e15addf…054257$0.00
2025-10-19 15:36 UTC Incoming0x4e154d07…8e4257$0.00
2025-10-17 16:08 UTC Incoming0xdd3d72c5…b3ceee$3.5K
2025-10-17 12:51 UTC Incoming0xdd3d72c5…b3ceee$2.4K
2025-10-16 15:11 UTC Incoming0xdd3d72c5…b3ceee$13.8K
2025-10-11 00:02 UTC Incoming0xdd3d72c5…b3ceee$1.5K
2025-10-06 20:08 UTC Incoming0xdd3d72c5…b3ceee$14.0K

Balance history

Now: $56.1K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Tue 22:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
4
Wed
2
3
Thu
Fri
Sat
2
Sun
4
3