USDT address · Ethereum

0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: SUEX OTC, S.R.O.

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2018-06-04 12:58 UTC
Active for
8 years 1 month

USDT activity (all-time)

Incoming
$87,695,592
2,008 transactions
Outgoing
$87,695,592
890 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xe9c132cb58954edaa1fffcc613f3887ce678ef1803e1db66b313e18da711e31c· Block #18 748 379
  2. Ban$0.00
    TX 0x8b6c7a4c36914d9ab01beafc2f63214b69090e8882135f544ac9c0a1e886453b· Block #18 749 895

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,008 inbound transfers totalling $88M, and 890 outbound transfers totalling $88M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2018-06-04. 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xfecd306a…da19bb
1—$39.9K
0x545cefb2…fa4716
2—$38.9K
0x6c4cd639…1a9ab9
9—$38.7K
0xf075815a…1e5324
9—$37.9K
0x9fc9ab25…2d38b7
5—$36.2K
0xf5e991fe…51b941
4—$35.1K
0xffefc656…5b2201
1—$34.9K
0xa1f72348…b46993
2—$32.7K
0x4ee1b420…e6e7c2
3—$32.2K
0x876eabf4…950cfa
3—$31.8K
0xdc25d7c6…0f0bd5
2—$30.3K
0xa0482e86…d720c8
1—$30.2K
0x09f79d0a…088e25
4—$30.0K
0xb9a5ec3e…94cad7
1—$28.3K
0xec0ea5b4…74f123
3—$27.1K
0xce01b66f…c5e611
1—$26.0K
0xa059fc47…85f502
3—$25.6K
0x7ed607b8…cd4090
2—$25.6K
0xe4ae3454…3ff066
2—$25.0K
0xc7d2a419…cf96b7
1—$24.0K
0xd855d771…02350a
1—$23.9K
0x94c61e88…b9565b
7—$23.3K
0x943c34b2…ce8c59
1—$23.2K
0x797210db…aa222c
2—$23.1K
0xee663398…6e4b85
5—$23.0K
0x3ea914fc…5055e5
3—$22.6K
0x678b9654…a1add9
2—$21.6K
0xcc2ccddd…fc42a7
2—$21.6K
0xdd0d3cfe…25e352
7—$20.5K
0x0d070796…b492fe🏛 Gate.io Hot
1—$20.0K
0x979b5f96…5d39a7
1—$18.7K
0xabe79e9e…2f0dba
3—$17.7K
0xa288233a…4396d0
1—$17.1K
0xf2b4bbdf…5d6643
3—$16.7K
0xb8001c3e…361ec1
7—$16.7K
0x14a053bf…329cf6
1—$16.5K
0x1935d535…501b4d
1—$16.0K
0x1e8d6fc1…165566
1—$15.6K
0x4c30ceac…dd5b94
2—$15.1K
0x0dc1f617…51c8dd
3—$14.8K
0x95f63f29…e72f79
2—$14.5K
0xb2754836…c5da83
1—$13.1K
0xe4f6cb45…c88ab6
1—$12.7K
0x834e6bed…0b881b
2—$12.0K
0x52f4b90d…e5a516
1—$11.6K
0x510d7866…ed75ef
1—$11.5K
0x4925fc9b…6fc019
4—$10.5K
0xf73c3c65…702efe
1—$10.5K
0x2bf17409…60c7ea
1—$10.4K
0x248e0978…c2dfc0
1—$10.3K

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2020-10-28 12:08 UTC Outgoing0x3f5ce5fb…36f0be$3.2K
2020-08-05 16:02 UTC Outgoing0x3f5ce5fb…36f0be$5.0K
2020-08-04 17:32 UTC Outgoing0x3f5ce5fb…36f0be$10.3K
2020-08-04 10:36 UTC Outgoing0x3f5ce5fb…36f0be$12.5K
2020-08-03 17:26 UTC Outgoing0x3f5ce5fb…36f0be$40.5K
2020-08-03 07:32 UTC Outgoing0x3f5ce5fb…36f0be$100.0K
2020-08-02 17:05 UTC Outgoing0x3f5ce5fb…36f0be$55.8K
2020-08-02 15:31 UTC Outgoing0x3f5ce5fb…36f0be$258.7K
2020-08-01 13:32 UTC Outgoing0x3f5ce5fb…36f0be$13.1K
2020-08-01 13:01 UTC Outgoing0x3f5ce5fb…36f0be$67.7K
2020-08-01 12:02 UTC Outgoing0x3f5ce5fb…36f0be$30.3K
2020-08-01 10:34 UTC Outgoing0x3f5ce5fb…36f0be$80.2K
2020-07-31 18:32 UTC Outgoing0x3f5ce5fb…36f0be$27.0K
2020-07-31 17:02 UTC Outgoing0x3f5ce5fb…36f0be$42.7K

Balance history

Now: $0 · 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 10:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
3
4
Wed
4
5
3
Thu
Fri
Sat
6
5
5
Sun
3
5