USDT address · Ethereum

0xa2605dc39f251fee606fb29adedd38cc180b0090

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$208 405
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-07 04:02 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$220,953
12 transactions
Outgoing
$1,912
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$208 405
    TX 0xf2beb7ec71011232321d75b941583abe6b17774fab8b869194a4cddecf801a7d· Block #18 084 943
  2. Ban$208 405
    TX 0xd186073c78ba41d5753ed7e1441050a51b436dc29d82844e51546b87522dd3a3· Block #18 084 989

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 2023-09-07, freezing $208 405 of USDT. Pre-ban submission was first observed on 2023-09-07 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $220 953, and 2 outbound transfers totalling $1 912.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-09-07, freezing $208 405 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?

$208 405 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 2023-01-07. 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 · 1 год.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2023-09-19 07:04 UTC Outgoing0x23bc6621…982700$495
2023-09-19 07:01 UTC Incoming0xa88800cd…b47647$876
2023-09-19 06:57 UTC Outgoing0x23bc6621…982700$1.4K
2023-09-19 06:51 UTC Incoming0x15652636…1c32e1$3.0K
2023-09-19 06:46 UTC Incoming0x15652636…1c32e1$8.7K
2023-03-15 12:27 UTC Incoming0x345cba46…2bc0f2$63
2023-03-15 09:23 UTC Incoming0x55c96f74…bf014e$771
2023-03-15 05:19 UTC Incoming0x11b815ef…7697f6$596
2023-03-15 05:18 UTC Incoming0x11b815ef…7697f6$659
2023-03-15 05:17 UTC Incoming0x3416cf6c…3527c6$3.3K
2023-03-15 05:15 UTC Incoming0x3416cf6c…3527c6$4.2K
2023-03-15 05:15 UTC Incoming0x3416cf6c…3527c6$254
2023-03-15 05:14 UTC Incoming0x11b815ef…7697f6$580
2023-01-13 02:40 UTC Incoming0x25074212…0b6078$198.0K

Balance history

Now: $208.4K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Wed 05:00 · 6
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