USDT address · Ethereum

0xa2692f6164d4a21b8be86b333791e7957edcc30e

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
$4.49M

Current balance

querying the blockchain…

Address age

First transaction
2022-01-06 06:09 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$15,555,728
53 transactions
Outgoing
$15,555,728
34 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.49M
    TX 0xfe728d591804d1ccd0be801a9ee5b4da0cc1b906fbbad1594332778ce4f706dc· Block #20 226 631
  2. Ban$4.49M
    TX 0xa8a515273a417cfe6635feb8c0befd6748317308280da2e026553f5426adb8bd· Block #20 226 855
  3. Unban$4.49M
    TX 0x846f95937314e4173c8717b42f67b920de409a8b3649f02a19eeff92677beece· Block #23 368 759

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 2024-07-03 but has not yet executed. Pre-ban balance: $4.49M of USDT.

Lifetime USDT flow on this address: 53 inbound transfers totalling $16M, and 34 outbound transfers totalling $16M.

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 2024-07-03 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 $4.49M 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 2022-01-06. 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 dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-23 21:06 UTC Incoming0x42fb2ceb…d065af$0.00
2025-10-23 06:35 UTC Incoming0x42fb5da7…0205af$0.00
2025-10-23 05:19 UTC Incoming0x42fb2ceb…d065af$0.00
2025-10-23 05:02 UTC Incoming0x42fb5da7…0205af$0.00
2025-10-23 03:56 UTC Incoming0x42fb2ceb…d065af$0.00
2025-10-23 03:53 UTC Incoming0x42fb5da7…0205af$0.00
2025-09-17 00:53 UTC Incoming0x42fb2ceb…d065af$0.00
2025-09-17 00:48 UTC Incoming0x42fb515a…cb65af$0.00
2025-09-17 00:05 UTC Incoming0x42fb2ceb…d065af$0.00
2025-09-17 00:04 UTC Incoming0x42fb5da7…0205af$0.00
2025-09-17 00:01 UTC Incoming0x42fb5da7…0205af$0.00
2025-09-16 01:52 UTC Incoming0x42fb2ceb…d065af$0.00
2025-09-15 23:58 UTC Outgoing0x42fb2ceb…d065af$0
2025-09-15 13:36 UTC Incoming0x42ff9f99…6b65af$0.00
2025-09-15 13:35 UTC Outgoing0x42fb8b81…7465af$186
2025-09-15 13:33 UTC Outgoing0x42fb2ceb…d065af$0
2025-09-15 13:31 UTC Outgoing0x42fb8b81…7465af$4.5M
2025-09-15 13:30 UTC Outgoing0x42ff9f99…6b65af$0
2025-09-15 13:28 UTC Outgoing0x42fb8b81…7465af$100
2023-03-14 19:35 UTC Outgoing0x1180f4a1…02fb6c$0
2023-01-16 10:42 UTC Incoming0x5d170302…f81bbd$699.9K
2023-01-16 10:34 UTC Incoming0x5d170302…f81bbd$100
2023-01-16 05:24 UTC Outgoing0x118ba5b1…22fb6c$0
2023-01-16 05:23 UTC Outgoing0x118b4481…52fb6c$0
2023-01-16 05:20 UTC Outgoing0x118fa343…05fb6c$0
2023-01-16 05:18 UTC Incoming0x362ef0b2…bd4d81$3.0M
2023-01-16 05:18 UTC Incoming0x118f52b7…f2fb6c$0
2023-01-16 05:18 UTC Outgoing0x118f52b7…f2fb6c$0
2023-01-16 05:15 UTC Incoming0x362ef0b2…bd4d81$10.0K
2023-01-05 23:32 UTC Outgoing0x118b4481…52fb6c$0
2023-01-05 09:31 UTC Outgoing0x118f52b7…f2fb6c$0
2023-01-05 06:29 UTC Outgoing0x12c7cf15…f2fb6c$0
2023-01-05 06:26 UTC Outgoing0x118914e8…02fb6c$1.0M
2023-01-03 19:48 UTC Outgoing0x7b1e4fac…f5cfed$0
2023-01-03 10:10 UTC Outgoing0x7b15f595…f5cfed$0
2023-01-03 10:03 UTC Incoming0xdc8e85ad…1e3730$194.3K
2022-12-30 22:42 UTC Outgoing0x7b1deeb4…d5cfed$0
2022-12-29 00:33 UTC Outgoing0x7b1fd488…f5cfed$0
2022-12-28 09:22 UTC Outgoing0x7b15f595…f5cfed$0
2022-12-28 09:16 UTC Incoming0xdc8e85ad…1e3730$292.8K
2022-12-21 18:10 UTC Outgoing0x7b121da2…55cfed$0
2022-12-21 08:29 UTC Outgoing0x7b15f595…f5cfed$0
2022-12-21 08:28 UTC Incoming0x57d02cef…5c10e5$82.5K
2022-11-21 15:57 UTC Incoming0x57d02cef…5c10e5$40.0K
2022-11-21 15:13 UTC Incoming0x57d02cef…5c10e5$10
2022-09-02 05:44 UTC Incoming0xb9417db4…93db96$84.2K
2022-08-31 08:30 UTC Incoming0xf7170e84…b0d186$82.2K
2022-08-13 07:20 UTC Outgoing0x7b18fc7a…75cfed$1.0M
2022-07-02 12:12 UTC Incoming0x5eb6e5dd…8e717d$150.6K
2022-06-29 09:39 UTC Incoming0x5eb6e5dd…8e717d$346.9K

Balance history

Now: $4.5M · sample: 87

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 87

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

Peak: Mon 05:00 · 7
00
03
06
09
12
15
18
21
Mon
7
4
6
Tue
Wed
5
4
4
Thu
4
5
Fri
3
Sat
Sun
3