USDT address · Ethereum

0xbe2598d7df3b56531316e56e7de21f4dc6d1373b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 374
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-30 08:04 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$13,474
3 transactions
Outgoing
$100
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$13 374
    TX 0xeed52ca8871a0f6117d7ce23efdac7cc676fd3bd375a5fe50979e0eb493bb565· Block #22 596 532
  2. Ban$13 374
    TX 0xab6ac6b1cc5202502ebbb163fbfbda07f2225769ced1225c894ebb2c748b56c4· Block #22 596 570

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 2025-05-30, freezing $13 374 of USDT. Pre-ban submission was first observed on 2025-05-30 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $13 474, and 1 outbound transfer totalling $100.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-30, freezing $13 374 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?

$13 374 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 2025-05-30. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xb2a717e5…8d764e
1—$13.5K

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
2025-06-08 01:47 UTC Incoming0xd27f4e21…85fed1$0.00
2025-06-08 01:37 UTC Incoming0xf403f39e…1ae40f$0.00
2025-05-29 23:56 UTC Incoming0xb2a717e5…8d764e$13.5K

Balance history

Now: $13.4K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Sun 01:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
Fri
1
Sat
Sun
2