USDT address · Ethereum

0xad26ae4e30060f24292cb0f6a0e58748f73e71d6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-10-06 12:14 UTC
Active for
11 days

USDT activity (all-time)

Incoming
$1,670,475
170 transactions
Outgoing
$1,670,475
197 transactions

Updated 11.10.2026

Event history

  1. Ban$0.00
    TX 0x799cda913c9ff4de3e9f9d07c10de308d4ebe7783f0de16c0d9abbcd2f95100f· Block #26 166 456
  2. Pre-ban$0.00
    TX 0xad4e082307a557b09ce040cfe0adea96cb455aa8f9a9869099a5e3978430ad16· Block #26 166 456

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 2026-10-11, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-11 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 170 inbound transfers totalling $1.67M, and 197 outbound transfers totalling $1.67M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-11, 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-10-06. 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

Показаны 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x2cff890f…302680
155170$3.3M
0x8e03013f…a935ce
1—$19.4K
0xfa392d0e…f9f69a
1—$12.0K
0x29bee6bd…a3df72
1—$7.5K
0x067cb62f…d10c67
2—$2.3K
0x410670c0…d010b9
1—$1.8K
0x7260f690…891a29
1—$1.1K
0xf70da978…a3dbef
4—$956
0x4da8cd37…7c7a27
1—$800
0x0c11b71b…6cea7f
1—$386
0xd3b76348…a065be
1—$257
0x07ae8551…e70e67
1—$214

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
2026-10-10 08:37 UTC Outgoing0x2cfffc6f…122680$0
2026-10-10 08:35 UTC Outgoing0x2cff6a22…622680$0
2026-10-10 00:34 UTC Outgoing0x2cfffc6f…122680$0
2026-10-10 00:31 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 23:26 UTC Outgoing0x2cfffc6f…122680$0
2026-10-09 23:26 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 23:18 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 23:17 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 23:17 UTC Outgoing0x2cfffc6f…122680$0
2026-10-09 23:10 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 22:59 UTC Outgoing0x2cfffc6f…122680$0
2026-10-09 22:57 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 22:54 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 22:52 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 22:50 UTC Outgoing0x2cfffc6f…122680$0
2026-10-09 22:42 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 22:40 UTC Outgoing0x2cfffc6f…122680$0
2026-10-09 22:33 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 22:32 UTC Outgoing0x2cfffc6f…122680$0
2026-10-09 22:24 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 22:02 UTC Outgoing0x2cfffc6f…122680$0
2026-10-09 21:57 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 21:41 UTC Outgoing0x2cfffc6f…122680$0
2026-10-09 21:32 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 21:32 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 07:40 UTC Outgoing0x2cff890f…302680$2.7K
2026-10-09 07:39 UTC Incoming0x2cff890f…302680$2.7K
2026-10-09 03:37 UTC Outgoing0x2cff890f…302680$572
2026-10-09 03:36 UTC Incoming0x2cff890f…302680$572
2026-10-09 02:48 UTC Outgoing0x2cff890f…302680$2.7K
2026-10-09 02:48 UTC Incoming0x2cff890f…302680$2.7K
2026-10-09 02:22 UTC Outgoing0x2cfffc6f…122680$0
2026-10-09 02:15 UTC Outgoing0x2cff890f…302680$249
2026-10-09 02:14 UTC Incoming0x2cff890f…302680$249
2026-10-09 01:55 UTC Outgoing0x2cff6a22…622680$0
2026-10-09 01:43 UTC Outgoing0x2cff890f…302680$107
2026-10-09 01:42 UTC Incoming0x2cff890f…302680$107
2026-10-09 01:13 UTC Outgoing0x2cff890f…302680$800
2026-10-09 01:12 UTC Incoming0x4da8cd37…7c7a27$800
2026-10-09 01:11 UTC Outgoing0x2cff890f…302680$317
2026-10-09 01:11 UTC Incoming0x2cff890f…302680$317
2026-10-08 22:03 UTC Outgoing0x2cff890f…302680$149
2026-10-08 22:02 UTC Incoming0x2cff890f…302680$149
2026-10-08 22:00 UTC Outgoing0x2cff890f…302680$8.1K
2026-10-08 22:00 UTC Outgoing0x2cff890f…302680$8.3K
2026-10-08 21:59 UTC Incoming0x2cff890f…302680$8.3K
2026-10-08 21:59 UTC Incoming0x2cff890f…302680$8.1K
2026-10-08 21:55 UTC Outgoing0x2cff890f…302680$3.7K
2026-10-08 21:54 UTC Incoming0x2cff890f…302680$3.7K
2026-10-08 21:49 UTC Outgoing0x2cff890f…302680$20.4K

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: Thu 19:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
8
16
14
12
Fri
7
11
Sat
Sun