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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa26e9795…189a03🔍 в базе
—361$66.3M
0xa20528d2…83deba
13—$12.1M
0x1ee01827…4dcf97
32—$10.7M
0x7e158aed…af2efa
18—$4.7M
0x79f3d692…69be75
10—$3.7M
0x6d5db4c1…e3669c
6—$2.7M
0xd8500c63…25e10e🚨 OFAC_SDN🔍 в базе
—35$2.6M
0x90265b33…480623
30—$2.5M
0xe6c2f379…14d414
6—$2.2M
0x0cd4ff67…6aafa4
5—$2.0M
0x02a75026…8cd5c4🔍 в базе
7—$1.9M
0xb1e924d3…51e0ed
3—$1.8M
0x6720be57…6a2f61
3—$1.4M
0xb17d844c…3d15de
3—$1.3M
0x1bf0dfc5…26cf3a
3—$1.2M
0x7898c69b…2467f4
14—$979.2K
0x7122339d…039f3c
6—$897.2K
0x74f7d409…e9ae0b
11—$891.7K
0xa144a5c6…7a9bf3
15—$861.1K
0xb28a33bc…1851e4
9—$848.5K
0xc5f896c0…5e74a2
2—$800.0K
0x4dd0044a…5d5b60
1—$758.0K
0x824654ee…b3a97c
2—$750.0K
0xc5d0b132…babe52
2—$742.4K
0x0354b82e…ae8364
9—$601.7K
0x3d642dc0…5e0cd6
6—$576.7K
0xc1aa24a6…702734
8—$529.3K
0x59394cb5…4a8e63
10—$500.9K
0x59d9005a…183c6f
3—$425.2K
0x48e1c1a1…9b25fd
4—$399.2K
0x798dfd3c…959490
1—$380.3K
0x46e1fcab…9a16a0
2—$352.1K
0x1fa5bc43…82a6af
5—$333.9K
0xe0b8b7e9…575ea8
18—$333.1K
0xe1f6845f…394ec9
3—$330.0K
0x75d4e64a…bc7694
7—$314.2K
0x8c3cf1a1…45fb66
3—$298.8K
0xaa3f3006…62cd24
2—$298.1K
0xb5648ba5…ba5ef1
5—$295.6K
0x2900c990…1e111a
2—$290.0K
0x404c3619…7b37a1
6—$288.0K
0xb39b0704…dfc5ea
12—$284.0K
0xfd2574a5…aae761
2—$266.1K
0xaf2b525f…d50282
2—$249.2K
0x71ecc154…1f4d1f
1—$247.5K
0xa77af354…2cdc29
2—$246.2K
0xc534f9b0…6e2ed0
2—$232.6K
0x9de30534…bd5e1d
2—$232.1K
0xf8c61278…25e8b8
1—$230.0K
0x3a17eb0f…f21720
2—$218.1K

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
2023-09-28 12:42 UTC Outgoing0x953d9884…a5be45$9.8K
2023-09-28 12:40 UTC Incoming0x4f9598ee…196a2d$9.8K
2023-09-27 18:54 UTC Incoming0xe0b8b7ec…575ea8$0
2023-09-27 18:49 UTC Outgoing0x78cecf5c…fbbc9b$3.8K
2023-09-27 18:48 UTC Incoming0xe0b8b7e9…575ea8$3.8K
2023-09-27 10:40 UTC Outgoing0x78cecf5c…fbbc9b$40.8K
2023-09-27 10:39 UTC Incoming0xb28a33bc…1851e4$0
2023-09-27 10:38 UTC Incoming0xb28a33bc…1851e4$40.8K
2023-09-26 16:55 UTC Outgoing0x78cecf5c…fbbc9b$54.4K
2023-09-26 13:50 UTC Incoming0x404c3619…7b37a1$54.4K
2023-09-26 08:27 UTC Outgoing0x78cecf5c…fbbc9b$91.2K
2023-09-26 08:26 UTC Incoming0x7898c69a…2467f4$0
2023-09-26 08:25 UTC Incoming0x7898c69b…2467f4$91.2K
2023-09-25 16:44 UTC Incoming0xe0b8b7ec…575ea8$0
2023-09-25 16:40 UTC Outgoing0xd8500c63…25e10e$11.0K
2023-09-25 16:38 UTC Incoming0xe0b8b7e9…575ea8$11.0K
2023-09-25 14:25 UTC Incoming0x7898c69a…2467f4$0
2023-09-25 14:22 UTC Outgoing0xd8500c63…25e10e$340.0K
2023-09-25 14:21 UTC Incoming0x7898c69b…2467f4$340.0K
2023-09-25 10:19 UTC Incoming0x736beed9…91e002$0
2023-09-25 10:16 UTC Outgoing0xd8500c63…25e10e$75.0K
2023-09-25 10:15 UTC Incoming0x736b4ac8…0ae002$75.0K
2023-09-25 08:44 UTC Outgoing0xd8500c63…25e10e$2.0K
2023-09-25 08:43 UTC Incoming0xb39b070a…dfc5ea$0
2023-09-25 08:42 UTC Incoming0xb39b0704…dfc5ea$2.0K
2023-09-24 13:09 UTC Outgoing0xd8500c63…25e10e$8.0K
2023-09-24 13:09 UTC Incoming0xe0b8b7ec…575ea8$0
2023-09-24 13:07 UTC Incoming0xe0b8b7e9…575ea8$8.0K
2023-09-24 10:36 UTC Incoming0xecd27d8e…a70d96$0
2023-09-24 10:36 UTC Outgoing0xd8500c63…25e10e$36.8K
2023-09-24 10:34 UTC Incoming0xecd27d81…a70d96$36.8K
2023-09-22 11:37 UTC Outgoing0xd8500c63…25e10e$25.7K
2023-09-22 11:36 UTC Incoming0xb39b070a…dfc5ea$0
2023-09-22 11:35 UTC Incoming0xb39b0704…dfc5ea$25.7K
2023-09-22 11:25 UTC Outgoing0xd8500c63…25e10e$29.9K
2023-09-22 11:24 UTC Incoming0x79f3d692…69be75$29.9K
2023-09-22 10:16 UTC Outgoing0xd8500c63…25e10e$250.0K
2023-09-22 10:14 UTC Incoming0x824654ee…b3a97c$250.0K
2023-09-22 09:21 UTC Outgoing0xd8500c63…25e10e$120.1K
2023-09-22 09:19 UTC Incoming0x79f3d692…69be75$120.1K
2023-09-22 09:05 UTC Incoming0xe0b8b7ec…575ea8$0
2023-09-22 09:02 UTC Outgoing0xd8500c63…25e10e$11.0K
2023-09-22 09:01 UTC Incoming0xe0b8b7e9…575ea8$11.0K
2023-09-21 17:55 UTC Incoming0xb28a33bc…1851e4$0
2023-09-21 17:54 UTC Outgoing0xd8500c63…25e10e$102.5K
2023-09-21 17:52 UTC Incoming0xb28a33bc…1851e4$102.5K
2023-09-21 15:25 UTC Outgoing0xd8500c63…25e10e$500.0K
2023-09-21 15:24 UTC Incoming0x824654ee…b3a97c$500.0K
2023-09-21 11:15 UTC Incoming0xb39b070a…dfc5ea$0
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