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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x3f5ce5fb…36f0be
139890$91.7M
0xe81d6fce…af92c7
104—$5.4M
0xb383214e…e0fc78
37—$5.3M
0x67d40ee1…7b6b45🏛 Tier-1🚨 OFAC_SDN🔍 в базе
31—$4.0M
0x56428636…3aaced
121—$3.6M
0x0681d8db…0edbbf
115—$3.6M
0xd551234a…2192ff
117—$3.1M
0x001addeb…56efe2
35—$1.9M
0x1447781a…388c79
6—$1.9M
0xeee28d48…9920da
37—$1.9M
0x46705dff…9723b8
40—$1.9M
0xa21179d9…c44e45
23—$1.9M
0xfe6c08fc…1d574c
4—$1.9M
0xac1dfa63…794a67
17—$1.9M
0xab5c6675…d5d24f🏛 Huobi 2
51—$1.6M
0xfdb16996…34a0ad
29—$1.6M
0xadb2b42f…166f94
34—$1.5M
0x1062a747…7e5ab3🏛 Bitget
37—$1.4M
0x6bb073ae…171a6e
13—$1.3M
0x8bd88cba…b64f27
4—$1.2M
0x8f4dd8e9…e1383d
15—$1.2M
0x6748f50f…31ff2b
32—$1.2M
0xc9f5296e…d76a11
13—$1.2M
0x574226d2…eebd3b
7—$1.0M
0x89e51fa8…aa7c40
35—$1.0M
0xabcb4f0d…bc54c6
5—$973.8K
0x4e17e74d…ff0ade
11—$901.1K
0x6d613439…8a5726
5—$881.1K
0x8e311749…cac0f7
7—$847.4K
0x0a98fb70…62c2e5
28—$819.6K
0xfa72d528…86601c
4—$806.1K
0x822d9f6f…88f078
36—$791.9K
0xc2608b01…407d83
30—$742.0K
0x5e0b58e3…8d2cc5
23—$740.5K
0xe93381fb…99241a
28—$729.9K
0x2b5634c4…e58258
37—$667.8K
0x7732cfea…3383e8
20—$658.5K
0x5041ed75…24081a🏛 Bybit Operations
12—$633.9K
0x0fefce1e…4e29bd
12—$632.1K
0x43d2b542…f11fd6
1—$600.0K
0xea6139c0…0030ea
6—$560.2K
0xa910f92a…7722ba
38—$553.0K
0x9cb82113…c8e5dc
15—$524.5K
0x280f910a…247931
8—$522.9K
0x5fc4b67f…7f219e
12—$511.2K
0xfbb1b73c…0fbb98🏛 Bittrex Hot
11—$494.2K
0xd26d3263…6a93dd
11—$448.4K
0x7b3cf76a…47bfe3
3—$439.4K
0x58713a6a…c313b6
7—$411.6K
0x98669d3b…b183b3
15—$401.3K

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
2020-10-28 12:08 UTC Outgoing0x3f5ce5fb…36f0be$3.2K
2020-10-28 12:04 UTC Incoming0x822d9f6f…88f078$1.1K
2020-10-28 11:57 UTC Incoming0x822d9f6f…88f078$2.1K
2020-08-05 16:02 UTC Outgoing0x3f5ce5fb…36f0be$5.0K
2020-08-05 14:46 UTC Incoming0x6c4cd639…1a9ab9$5.0K
2020-08-04 17:32 UTC Outgoing0x3f5ce5fb…36f0be$10.3K
2020-08-04 13:39 UTC Incoming0xc17b13ff…5cbfb2$5.0K
2020-08-04 12:07 UTC Incoming0x56d0611e…86961f$5.3K
2020-08-04 10:36 UTC Outgoing0x3f5ce5fb…36f0be$12.5K
2020-08-04 10:23 UTC Incoming0x56d0611e…86961f$9.8K
2020-08-03 17:26 UTC Outgoing0x3f5ce5fb…36f0be$40.5K
2020-08-03 15:21 UTC Incoming0x3caec6f5…a3bd87$1.9K
2020-08-03 13:36 UTC Incoming0xc9f5296e…d76a11$754
2020-08-03 10:58 UTC Incoming0x9cb82113…c8e5dc$40.4K
2020-08-03 08:23 UTC Incoming0xabe79e9e…2f0dba$99
2020-08-03 07:32 UTC Outgoing0x3f5ce5fb…36f0be$100.0K
2020-08-03 07:28 UTC Incoming0xc9f5296e…d76a11$100.0K
2020-08-02 17:05 UTC Outgoing0x3f5ce5fb…36f0be$55.8K
2020-08-02 16:51 UTC Incoming0xfc2683bd…59e6ee$55.8K
2020-08-02 15:31 UTC Outgoing0x3f5ce5fb…36f0be$258.7K
2020-08-02 14:28 UTC Incoming0x67d40ee1…7b6b45$170.0K
2020-08-02 12:28 UTC Incoming0x9cb82113…c8e5dc$26.8K
2020-08-02 09:36 UTC Incoming0xa52338ec…10c372$11.4K
2020-08-02 09:35 UTC Incoming0x9f9ad971…4daaf9$50.5K
2020-08-01 13:32 UTC Outgoing0x3f5ce5fb…36f0be$13.1K
2020-08-01 13:23 UTC Incoming0x52f4b90d…e5a516$11.6K
2020-08-01 13:15 UTC Incoming0x2b5634c4…e58258$1.0K
2020-08-01 13:13 UTC Incoming0x2b5634c4…e58258$500
2020-08-01 13:01 UTC Outgoing0x3f5ce5fb…36f0be$67.7K
2020-08-01 12:46 UTC Incoming0x14a053bf…329cf6$16.5K
2020-08-01 12:29 UTC Incoming0xb1078a74…d16148$50.0K
2020-08-01 12:26 UTC Incoming0x00cdc153…f28ba3$1.2K
2020-08-01 12:02 UTC Outgoing0x3f5ce5fb…36f0be$30.3K
2020-08-01 11:37 UTC Incoming0x9cb82113…c8e5dc$26.8K
2020-08-01 11:23 UTC Incoming0xab5c6675…d5d24f$3.5K
2020-08-01 10:34 UTC Outgoing0x3f5ce5fb…36f0be$80.2K
2020-08-01 10:11 UTC Incoming0xa52338ec…10c372$60.2K
2020-08-01 10:08 UTC Incoming0xe93381fb…99241a$20.0K
2020-07-31 18:32 UTC Outgoing0x3f5ce5fb…36f0be$27.0K
2020-07-31 18:21 UTC Incoming0x9cb82113…c8e5dc$27.0K
2020-07-31 17:02 UTC Outgoing0x3f5ce5fb…36f0be$42.7K
2020-07-31 13:42 UTC Incoming0xc17b13ff…5cbfb2$5.0K
2020-07-31 13:07 UTC Incoming0xb8001c3e…361ec1$1.7K
2020-07-31 11:17 UTC Incoming0x56d0611e…86961f$5.2K
2020-07-31 11:06 UTC Incoming0xffec0067…cf8ba4$20.0K
2020-07-31 10:18 UTC Incoming0xb8001c3e…361ec1$1.6K
2020-07-30 13:31 UTC Incoming0x0a5fdf47…0da2f6$687
2020-07-30 12:31 UTC Incoming0x0a5fdf47…0da2f6$250
2020-07-30 11:55 UTC Incoming0xffec0067…cf8ba4$470
2020-07-30 11:44 UTC Incoming0xb4944490…ee7483$2.6K

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