USDT address · Ethereum

0xa2b2320dbf5f1046942544b6b3db327d6d766f04

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 300
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-19 19:55 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$2,300
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 300
    TX 0x79a4d78d29966de92e4c8adc1579a0e4896b8b149d32bac190aa4c0e6107b75f· Block #21 244 291
  2. Ban$2 300
    TX 0x71afb5380c0623fdd9a9db7d9675d59937ece0d11218ab1c5ea4e519708bb337· Block #21 244 418

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-11-22, freezing $2 300 of USDT. Pre-ban submission was first observed on 2024-11-22 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $2 300, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-22, freezing $2 300 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?

$2 300 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 2024-11-19. 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: Исходящие · За всё время · 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

3 · newest first

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

WhenTypeCounterpartyAmount
2025-03-09 22:02 UTC Incoming0xf77cfba0…fa07b0$0.02
2025-03-09 22:00 UTC Incoming0xf77cfba0…fa07b0$0.02
2024-11-19 02:49 UTC Incoming0x10caed9a…197a45$2.3K

Balance history

Now: $2.3K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Sun 22:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
Fri
Sat
Sun
2