USDT address · Ethereum

0xa2d13c688951f2146935514235c1151d195a11a3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$183 630
Window from pre-ban to ban: 3 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-23 15:05 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$643,433
25 transactions
Outgoing
$459,802
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$183 630
    TX 0xdff60547d27b7fecb8ecb14d3232106a2724cc1362a1dcbdfbc9a8bb43851836· Block #21 365 348
  2. Ban$183 630
    TX 0xd1dd40a379028c8d08c34d6934ba7d0226618bfa1ca6eb99dd9074f6cf84a829· Block #21 366 313

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 2024-12-09, freezing $183 630 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $643 433, and 10 outbound transfers totalling $459 802.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-09, freezing $183 630 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?

$183 630 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 2023-08-23. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x72678c6a…23fe4a
1—$0.01

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2024-08-10 15:25 UTC Outgoing0x726a550d…e38e4a$0
2024-08-10 15:23 UTC Outgoing0x726a5212…348e4a$26.3K
2024-06-27 19:46 UTC Outgoing0x1f913197…634ea5$135.2K
2024-06-10 15:23 UTC Outgoing0x1f9d605e…634ea5$0
2024-06-10 13:14 UTC Outgoing0x1f913197…634ea5$61.0K
2024-05-31 21:05 UTC Outgoing0x1f913197…634ea5$137.2K
2024-03-31 19:26 UTC Outgoing0xdb59f5c5…bada5c$26.0K
2024-02-08 11:42 UTC Outgoing0x60bd2e65…f263a1$4.2K
2023-09-07 11:04 UTC Outgoing0x60dc2b62…2d2298$70.0K
2023-08-23 15:08 UTC Outgoing0x2018a692…f17c47$10

Balance history

Now: $183.6K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Mon 19:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
2
2
Tue
1
Wed
1
1
2
1
2
1
Thu
1
2
1
1
1
1
Fri
1
1
1
1
1
Sat
1
2
Sun
1
1
1
2