USDT address · Ethereum

0x2eb822d2f47c69f6a67f356a35bc5ba4f951fa65

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
$9 124

Current balance

querying the blockchain…

Address age

First transaction
2023-10-10 03:32 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$3,815,818
19 transactions
Outgoing
$3,815,818
550 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 124
    TX 0x84edba7890e1efd25c587af04a83f3bd1291b5e7d693a4f39a8c01f34e1a0cb0· Block #18 613 111
  2. Ban$9 124
    TX 0x00d3dd3b3926532e384a15e414a0c2601f70249cedadec624ccf02ef33c5f6d8· Block #18 613 328
  3. Unban$9 124
    TX 0x756fc751aa60ba3d81b905086a909129399a9900a4b4bb92823354184c10172b· Block #22 730 410

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 2023-11-20 but has not yet executed. Pre-ban balance: $9 124 of USDT.

Lifetime USDT flow on this address: 19 inbound transfers totalling $3.82M, and 550 outbound transfers totalling $3.82M.

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 2023-11-20 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 $9 124 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-10-10. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xcab9a839…bdaad0🔍 в базе
9—$2.6M
0x86fcd43f…5fbcfb
—197$1.9M
0x3db0b885…623c33
—196$1.9M
0x0e1b6959…299fd8
6—$900.3K
0x232881f1…20d091
2—$300.1K
0x5394c012…ed85e2
2—$15.1K
0x33582b13…d91e87
—1$9.1K

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
2026-04-25 04:39 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 10:31 UTC Outgoing0x33582b13…d91e87$9.1K
2023-11-19 11:00 UTC Outgoing0x86fcd43f…5fbcfb$10.1K
2023-11-19 11:00 UTC Outgoing0x3db0b885…623c33$10.6K
2023-11-19 10:35 UTC Outgoing0x86fcd43f…5fbcfb$10.2K
2023-11-19 10:34 UTC Outgoing0x3db0b885…623c33$9.7K
2023-11-19 10:10 UTC Outgoing0x86fcd43f…5fbcfb$10.2K
2023-11-19 10:10 UTC Outgoing0x3db0b885…623c33$10.8K
2023-11-19 09:38 UTC Outgoing0x86fcd43f…5fbcfb$9.7K
2023-11-19 09:38 UTC Outgoing0x3db0b885…623c33$10.2K
2023-11-19 09:15 UTC Outgoing0x86fcd43f…5fbcfb$10.7K
2023-11-19 09:15 UTC Outgoing0x3db0b885…623c33$10.8K
2023-11-19 08:45 UTC Outgoing0x86fcd43f…5fbcfb$10.8K
2023-11-19 08:45 UTC Outgoing0x3db0b885…623c33$9.9K
2023-11-19 08:20 UTC Outgoing0x86fcd43f…5fbcfb$19
2023-11-19 08:20 UTC Outgoing0x3db0b885…623c33$31
2023-11-19 07:07 UTC Outgoing0x86fcd43f…5fbcfb$10.5K
2023-11-19 07:07 UTC Outgoing0x3db0b885…623c33$9.7K
2023-11-19 06:44 UTC Outgoing0x86fcd43f…5fbcfb$10.4K
2023-11-19 06:44 UTC Outgoing0x3db0b885…623c33$9.7K
2023-11-19 06:21 UTC Outgoing0x86fcd43f…5fbcfb$10.2K
2023-11-19 06:21 UTC Outgoing0x3db0b885…623c33$10.0K
2023-11-19 05:57 UTC Outgoing0x86fcd43f…5fbcfb$10.6K
2023-11-19 05:57 UTC Outgoing0x3db0b885…623c33$9.9K
2023-11-19 05:34 UTC Outgoing0x86fcd43f…5fbcfb$10.6K
2023-11-19 05:33 UTC Outgoing0x3db0b885…623c33$9.8K
2023-11-19 05:10 UTC Outgoing0x86fcd43f…5fbcfb$9.9K
2023-11-19 05:10 UTC Outgoing0x3db0b885…623c33$10.2K
2023-11-19 04:47 UTC Outgoing0x86fcd43f…5fbcfb$10.0K
2023-11-19 04:46 UTC Outgoing0x3db0b885…623c33$9.7K
2023-11-19 04:23 UTC Outgoing0x86fcd43f…5fbcfb$10.7K
2023-11-19 04:23 UTC Outgoing0x3db0b885…623c33$9.6K
2023-11-19 03:58 UTC Outgoing0x86fcd43f…5fbcfb$10.8K
2023-11-19 03:58 UTC Outgoing0x3db0b885…623c33$10.6K
2023-11-19 03:33 UTC Outgoing0x86fcd43f…5fbcfb$10.2K
2023-11-19 03:33 UTC Outgoing0x3db0b885…623c33$10.7K
2023-11-19 02:51 UTC Outgoing0x86fcd43f…5fbcfb$10.1K
2023-11-19 02:50 UTC Outgoing0x3db0b885…623c33$10.2K
2023-11-19 02:27 UTC Outgoing0x86fcd43f…5fbcfb$10.1K
2023-11-19 02:27 UTC Outgoing0x3db0b885…623c33$10.2K
2023-11-19 02:03 UTC Outgoing0x86fcd43f…5fbcfb$10.4K
2023-11-19 02:03 UTC Outgoing0x3db0b885…623c33$10.7K
2023-11-19 01:39 UTC Outgoing0x86fcd43f…5fbcfb$10.1K
2023-11-19 01:39 UTC Outgoing0x3db0b885…623c33$9.6K
2023-11-19 01:16 UTC Outgoing0x86fcd43f…5fbcfb$10.1K
2023-11-19 01:15 UTC Outgoing0x3db0b885…623c33$10.8K
2023-11-19 00:51 UTC Outgoing0x86fcd43f…5fbcfb$10.4K
2023-11-19 00:51 UTC Outgoing0x3db0b885…623c33$10.3K
2023-11-19 00:39 UTC Outgoing0x86fa2dc3…5fbcfb$0
2023-11-19 00:23 UTC Outgoing0x3dbd2330…623c33$0

Balance history

Now: $9.1K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 22:00 · 6
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