USDT address · Ethereum

0x2e8f29852c4a2243e407d5d9807d0ae15216df82

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$230 000
Window from pre-ban to ban: 8 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-20 23:26 UTC
Active for
5 months 9 days

USDT activity (all-time)

Incoming
$470,000
18 transactions
Outgoing
$240,000
5 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$230 000
    TX 0x9689d173f0161e4219cc468355b4a585114af8a3f248ffd08e0516dc4bb90870
  2. Ban$230 000
    TX 0x52877ee11d16c4cdc447d296a492764ba52908922d90ea87c571d056df814db3· Block #24 998 724

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 2026-05-01, freezing $230 000 of USDT. Pre-ban submission was first observed on 2026-04-30 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $470 000, and 5 outbound transfers totalling $240 000.

Контрагенты

Показаны 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x0985ac2a…6aacba
2—$240.0K
0x0f57dcdf…751752
—1$240.0K
0x70df1a3c…a8c816
3—$230.0K
0x0985eb37…6aacba
1—$0.01
0x70d1d379…a8c816
1—$0.00
0x70d13d03…a8c816
1—$0.00
0x098587ef…56acba
2—$0.00
0x0f572ed8…821752
1—$0.00
0x0f574fc0…b51752
1—$0.00
0x70df01cb…a8c816
1—$0.00
0x70d10fb0…90c816
3—$0.00
0x70dad76a…62c816
2—$0.00
0x0f578432…531752
—4$0

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2026-03-28 16:44 UTC Incoming0x70d10fb0…90c816$0.00
2026-03-28 16:40 UTC Outgoing0x0f578432…531752$0
2026-03-28 16:38 UTC Incoming0x70d1d379…a8c816$0.00
2026-03-28 16:38 UTC Incoming0x70df1a3c…a8c816$50.0K
2026-03-26 06:20 UTC Incoming0x0f572ed8…821752$0.00
2026-03-21 17:25 UTC Incoming0x70dad76a…62c816$0.00
2026-03-21 17:24 UTC Incoming0x70dad76a…62c816$0.00
2026-03-21 17:23 UTC Incoming0x70d13d03…a8c816$0.00
2026-03-18 10:27 UTC Incoming0x70d10fb0…90c816$0.00
2026-03-18 10:27 UTC Outgoing0x0f578432…531752$0
2026-03-18 10:26 UTC Incoming0x70df1a3c…a8c816$40.0K
2026-03-15 05:01 UTC Incoming0x0f574fc0…b51752$0.00
2026-03-07 16:23 UTC Incoming0x70d10fb0…90c816$0.00
2026-03-07 16:21 UTC Outgoing0x0f578432…531752$0
2026-03-07 16:19 UTC Incoming0x70df01cb…a8c816$0.00
2026-03-07 16:19 UTC Incoming0x70df1a3c…a8c816$140.0K
2026-02-12 15:35 UTC Outgoing0x0f578432…531752$0
2026-02-12 12:47 UTC Outgoing0x0f57dcdf…751752$240.0K
2026-01-20 23:25 UTC Incoming0x0985eb37…6aacba$0.01
2025-12-30 11:04 UTC Incoming0x098587ef…56acba$0.00
2025-12-30 10:37 UTC Incoming0x098587ef…56acba$0.00
2025-12-30 10:19 UTC Incoming0x0985ac2a…6aacba$170.0K
2025-12-27 08:23 UTC Incoming0x0985ac2a…6aacba$70.0K

Balance history

Now: $230.0K · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Sat 16:00 · 8
00
03
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12
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18
21
Mon
Tue
Wed
Thu
Fri
Sat
8
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