USDT address · Ethereum

0xc2b59cc404f76a63cf3454a772cb19e210e97ec9

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 328
Window from pre-ban to ban: 2 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-06-13 07:43 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$57,530,488
860 transactions
Outgoing
$57,411,914
611 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$48 328
    TX 0x11e3757d5adbf8b929cbccb425866c6f8f09aeb2d454b75a05c11afbb71b3a41· Block #21 415 726
  2. Ban$48 328
    TX 0x0177492c66585e252cc1b752f7a6d763064ca7ab10892134e2fea2b4c88cc7b8· Block #21 416 606

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 2024-12-16, freezing $48 328 of USDT. Pre-ban submission was first observed on 2024-12-16 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 860 inbound transfers totalling $58M, and 611 outbound transfers totalling $57M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-16, freezing $48 328 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?

$48 328 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 2021-06-13. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x9b4fc3c0…3a2df8
234$5.2M
0x7f29ddcc…c8f345
149$5.0M
0x5c5d6a16…ee6949
5—$4.2M
0x1c6cee71…eb448d
4—$4.0M
0x600501ce…3a43c6
9—$3.8M
0x05d2fecf…173620
111$2.8M
0x53e72259…f4cd01
41—$2.7M
0xe6625784…4abbc7
15—$2.4M
0x404413c1…a68f5a
2—$2.0M
0x3a9e6cf4…419c03
84—$1.8M
0x4b47176b…253600
13—$1.7M
0x5a6110df…8e42bc
157$1.7M
0xa88824e2…92c9f8
8—$1.3M
0xaac8a3b6…9acb78
28—$1.1M
0xe1448e32…36c202
4—$1.0M
0x29e060b9…bd8217
1—$1.0M
0x7362abac…43e8e8
16$903.2K
0x2bcbb98b…1d39e6
15—$895.7K
0xd9630d61…1127be
11—$830.0K
0xbf196e98…c02a82
8—$829.1K
0x90ca9065…2b8b32
8—$796.7K
0x1989a681…c28aa9
18—$783.0K
0xaccdea6e…f4f1fe
31—$715.3K
0x51f5c065…7150c3
5—$660.0K
0x11070c4f…3dea80
13—$653.8K
0x0371e971…84798c
18—$653.0K
0x38157a9f…f4f3c7
10—$561.8K
0x5bd2f583…ef0eb9
6—$532.1K
0xdbb768ed…d3c305
223$524.0K
0x67b9fa90…e1a145
5—$513.5K
0x493fe823…e6fbed
1—$507.0K
0x641725ed…1c9f5e
27—$489.7K
0x19aff3a7…6875db
17—$483.0K
0xf28713a0…ef4731
8—$475.5K
0x31df99a7…ea4af3
7—$471.6K
0x3f43fe89…1aa7cf
3—$453.4K
0x477bfd82…d02139
13—$449.5K
0x88d24d73…6c05e9
6—$443.1K
0x009f5759…af57eb
12—$436.1K
0x34225af5…77a7e9
5—$430.1K
0x3a049009…3501f3
5—$424.1K
0x40f85bb8…e95254
6—$421.4K
0x1af849d7…b948ad
5—$364.1K
0x7537bfca…3cd509
4—$359.5K
0xc4c376d7…4e5107
5—$346.3K
0x757c1d80…485887🔍 в базе
4—$324.4K
0x8ea36aa5…b3780d
5—$322.2K
0xa571b85d…05469f
105$320.7K
0x725654c2…097ef4
1—$304.2K
0x73f2d235…df5d55
1—$301.8K

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
2024-12-17 04:20 UTC Incoming0xbf196e98…c02a82$70.2K
2024-12-15 11:29 UTC Incoming0x14e345df…7f85c1$755
2024-12-15 11:24 UTC Incoming0x14e345df…7f85c1$41.3K
2024-12-15 10:22 UTC Outgoing0x95af5a63…474ddc$231.3K
2024-12-14 15:28 UTC Incoming0xbf196e98…c02a82$232.2K
2024-12-14 10:02 UTC Outgoing0x32a7563f…0b5b0b$281.5K
2024-12-14 06:48 UTC Incoming0xbf196e98…c02a82$91.1K
2024-12-13 12:39 UTC Incoming0x14e345df…7f85c1$70.8K
2024-12-13 07:24 UTC Incoming0x2bb2c352…46c52f$120.0K
2024-12-11 09:08 UTC Outgoing0x32a7563f…0b5b0b$381.9K
2024-12-11 06:53 UTC Incoming0x2bb2c352…46c52f$70.0K
2024-12-10 15:48 UTC Outgoing0x5fcde253…76f3e4$120.0K
2024-12-10 15:36 UTC Incoming0xe6625784…4abbc7$290.0K
2024-12-10 15:30 UTC Incoming0xe6625784…4abbc7$100
2024-12-10 10:20 UTC Incoming0x71a20d31…e96070$40.8K
2024-12-10 09:56 UTC Incoming0x14e345df…7f85c1$50.0K
2024-12-10 09:56 UTC Incoming0x71a20d31…e96070$50.4K
2024-12-08 12:12 UTC Outgoing0x5fcde253…76f3e4$50.0K
2024-12-08 12:11 UTC Incoming0xaac8a3b6…9acb78$50.0K
2024-12-08 11:58 UTC Outgoing0x5fcde253…76f3e4$50.0K
2024-12-08 11:53 UTC Incoming0xaac8a3b6…9acb78$50.0K
2024-12-08 07:33 UTC Outgoing0x5fcde253…76f3e4$110.0K
2024-12-08 07:32 UTC Incoming0xbf196e98…c02a82$114.7K
2024-12-08 07:20 UTC Outgoing0x5fcde253…76f3e4$70.0K
2024-12-08 07:20 UTC Incoming0xbf196e98…c02a82$70.0K
2024-12-07 15:16 UTC Outgoing0x5fcde253…76f3e4$150.0K
2024-12-07 15:15 UTC Incoming0xbf196e98…c02a82$150.5K
2024-12-07 10:09 UTC Outgoing0x32a7563f…0b5b0b$330.0K
2024-12-07 05:59 UTC Outgoing0x5fcde253…76f3e4$501.3K
2024-12-07 05:57 UTC Incoming0xe1448e32…36c202$580.0K
2024-12-06 15:25 UTC Outgoing0x5fcde253…76f3e4$5.0K
2024-12-06 14:53 UTC Outgoing0x5fcde253…76f3e4$200.0K
2024-12-06 14:50 UTC Outgoing0x5fcde253…76f3e4$200.0K
2024-12-06 14:39 UTC Incoming0x600501ce…3a43c6$608.3K
2024-12-06 14:35 UTC Outgoing0x5fcde253…76f3e4$1.0M
2024-12-06 14:34 UTC Incoming0x600501ce…3a43c6$1.0M
2024-12-06 14:28 UTC Outgoing0x5fcde253…76f3e4$600.0K
2024-12-06 14:27 UTC Incoming0x600501ce…3a43c6$500.0K
2024-12-06 09:14 UTC Outgoing0x32a7563f…0b5b0b$101.2K
2024-12-06 09:03 UTC Incoming0x14e345df…7f85c1$50.2K
2024-12-06 08:50 UTC Incoming0xaac8a3b6…9acb78$10.0K
2024-12-05 12:52 UTC Incoming0x502c7d3e…68232f$20.0K
2024-12-05 12:51 UTC Incoming0x6c94ee6d…1c1d2a$61.2K
2024-12-05 10:26 UTC Incoming0xbf196e98…c02a82$50.2K
2024-12-05 09:35 UTC Incoming0xbf196e98…c02a82$50.2K
2024-12-05 08:45 UTC Outgoing0x32a7563f…0b5b0b$51.4K
2024-12-04 12:55 UTC Incoming0x502c7d3e…68232f$51.7K
2024-12-03 09:13 UTC Outgoing0x32a7563f…0b5b0b$372.2K
2024-12-03 06:33 UTC Incoming0xe1448e32…36c202$100.0K
2024-12-02 11:26 UTC Incoming0xaac8a3b6…9acb78$50.0K

Balance history

Now: $48.3K · 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: Fri 14:00 · 7
00
03
06
09
12
15
18
21
Mon
3
6
Tue
6
3
4
5
4
Wed
3
Thu
4
Fri
7
Sat
3
5
Sun
3
4
5