USDT address · Ethereum

0x2f37df0c24bcafbce1467bcd08459ce5fc01db85

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$438 377
Window from pre-ban to ban: 13 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-16 15:36 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,997,264
26 transactions
Outgoing
$366,720
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$438 377
    TX 0x812a58fb1c604dcd875e5cc4f3ef45bc89e24c0772a95a3ea736f7b9779bc768· Block #23 776 475
  2. Ban$438 377
    TX 0x9b584c424ddf9142a1601ed3b15d3d946e7e975f584c459df601a324e895389a· Block #23 780 387

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 2025-11-12, freezing $438 377 of USDT. Pre-ban submission was first observed on 2025-11-11 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $2.00M, and 7 outbound transfers totalling $366 720.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-12, freezing $438 377 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?

$438 377 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 2025-06-16. 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

7 · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 04:56 UTC Outgoing0x2c5b529f…c09a04$0
2025-10-06 00:38 UTC Outgoing0x2c5b529f…c09a04$0
2025-10-06 00:36 UTC Outgoing0x2c5b8faf…339a04$16.7K
2025-06-17 01:58 UTC Outgoing0x8f2542bd…f3f442$0
2025-06-16 22:17 UTC Outgoing0x8f25ea92…91f442$0
2025-06-16 21:56 UTC Outgoing0x8f25ea92…91f442$0
2025-06-16 21:55 UTC Outgoing0x8f2508a1…faf442$350.0K

Balance history

Now: $438.4K · sample: 33

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

Peak: Mon 01:00 · 4
00
03
06
09
12
15
18
21
Mon
3
4
3
Tue
2
2
Wed
2
Thu
Fri
2
Sat
Sun
2