USDT address · Ethereum

0xae2273f2a38dfde5925ae89ce3ada6b637a0519c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.73M
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-05 13:12 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$1,733,715
18 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.73M
    TX 0x1ad12e04057f78372615299a733d4f4937f4018e93a18f2da9f858b03db5ee3e· Block #22 602 567
  2. Ban$1.73M
    TX 0xa29eaaa630a403b2c3a7700cae5b67fa1b31fdc890c353d3bc0bbc6691c2f5e6· Block #22 603 150

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 2025-05-31, freezing $1.73M of USDT. Pre-ban submission was first observed on 2025-05-31 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $1.73M, 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 2025-05-31, freezing $1.73M 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?

$1.73M 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 2023-05-05. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x32ce28c3…d1efa3
16—$1.7M

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.7M · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

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