USDT address · Ethereum

0x2eee951f0f8c70e3185640b77686a2361916716f

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

Current balance

querying the blockchain…

Address age

First transaction
2023-04-19 07:31 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$69,175,051
554 transactions
Outgoing
$69,175,042
401 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9
    TX 0xcb6de85472352acdb880b8de9fd577879445869671277db4a1e36c76e1e71517· Block #18 693 240
  2. Ban$9
    TX 0x4b21468309678abc2ec89f9764b0ccf610d0e78c779058528c3f21fc28ba909a· Block #18 693 918
  3. Unban$9
    TX 0x7287d4f3c2924144d0d761fd2ee03a91abd98b8f24568ea0c8cda91485afaad3· Block #22 747 105

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 2023-12-01 but has not yet executed. Pre-ban balance: $9 of USDT.

Lifetime USDT flow on this address: 554 inbound transfers totalling $69M, and 401 outbound transfers totalling $69M.

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 2023-12-01 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 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 2023-04-19. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa26e9795…189a03🔍 в базе
—361$66.3M
0xd8500c63…25e10e🚨 OFAC_SDN🔍 в базе
—35$2.6M
0x78cecf5c…fbbc9b
—4$190.2K
0x953d9884…a5be45
—1$9.8K

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-28 12:42 UTC Outgoing0x953d9884…a5be45$9.8K
2023-09-27 18:49 UTC Outgoing0x78cecf5c…fbbc9b$3.8K
2023-09-27 10:40 UTC Outgoing0x78cecf5c…fbbc9b$40.8K
2023-09-26 16:55 UTC Outgoing0x78cecf5c…fbbc9b$54.4K
2023-09-26 08:27 UTC Outgoing0x78cecf5c…fbbc9b$91.2K
2023-09-25 16:40 UTC Outgoing0xd8500c63…25e10e$11.0K
2023-09-25 14:22 UTC Outgoing0xd8500c63…25e10e$340.0K
2023-09-25 10:16 UTC Outgoing0xd8500c63…25e10e$75.0K
2023-09-25 08:44 UTC Outgoing0xd8500c63…25e10e$2.0K
2023-09-24 13:09 UTC Outgoing0xd8500c63…25e10e$8.0K
2023-09-24 10:36 UTC Outgoing0xd8500c63…25e10e$36.8K
2023-09-22 11:37 UTC Outgoing0xd8500c63…25e10e$25.7K
2023-09-22 11:25 UTC Outgoing0xd8500c63…25e10e$29.9K
2023-09-22 10:16 UTC Outgoing0xd8500c63…25e10e$250.0K
2023-09-22 09:21 UTC Outgoing0xd8500c63…25e10e$120.1K
2023-09-22 09:02 UTC Outgoing0xd8500c63…25e10e$11.0K
2023-09-21 17:54 UTC Outgoing0xd8500c63…25e10e$102.5K
2023-09-21 15:25 UTC Outgoing0xd8500c63…25e10e$500.0K
2023-09-21 11:14 UTC Outgoing0xd8500c63…25e10e$18.9K

Balance history

Now: $9.00 · 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: Wed 10:00 · 7
00
03
06
09
12
15
18
21
Mon
3
6
3
3
Tue
3
3
Wed
3
7
5
3
Thu
4
3
5
3
Fri
5
5
3
3
4
Sat
Sun
3
3