USDT address · Ethereum

0xc2d752dbbca3afb94e4e55fee5b60af74d66d78c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$97 389
Window from pre-ban to ban: 9 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-22 10:31 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$100,529
5 transactions
Outgoing
$3,140
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$97 389
    TX 0x8edc95fbeeff3f1dc214dce2431d34f8331b25ede3d6c4df346f3e19ca8e547e· Block #21 916 580
  2. Ban$97 389
    TX 0xe984396a7355abb59f20ab979565fd7c995b4b1c6eae416c78c186a9f1fb311e· Block #21 919 432

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 2025-02-24, freezing $97 389 of USDT. Pre-ban submission was first observed on 2025-02-24 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $100 529, and 7 outbound transfers totalling $3 140.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-24, freezing $97 389 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?

$97 389 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 2025-02-22. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf5e10380…f62bcc
1—$100.5K
0xbb63f1c5…136501
—2$3.1K
0x0b63ecf4…626501
2—$0.03
0xbb63cc7d…626501
23$0.03
0xbb63e7e8…146501
—2$0

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2025-02-24 07:17 UTC Outgoing0xbb63e7e8…146501$0
2025-02-24 07:13 UTC Incoming0x0b63ecf4…626501$0.02
2025-02-24 07:07 UTC Incoming0xbb63cc7d…626501$0.02
2025-02-24 07:07 UTC Outgoing0xbb63cc7d…626501$0
2025-02-24 07:02 UTC Outgoing0xbb63f1c5…136501$1.6K
2025-02-22 11:24 UTC Outgoing0xbb63cc7d…626501$0
2025-02-22 11:19 UTC Outgoing0xbb63e7e8…146501$0
2025-02-22 10:47 UTC Incoming0x0b63ecf4…626501$0.02
2025-02-22 10:36 UTC Incoming0xbb63cc7d…626501$0.02
2025-02-22 10:36 UTC Outgoing0xbb63cc7d…626501$0
2025-02-22 10:31 UTC Outgoing0xbb63f1c5…136501$1.5K
2025-02-22 10:28 UTC Incoming0xf5e10380…f62bcc$100.5K

Balance history

Now: $97.4K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Mon 07:00 · 5
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
Thu
Fri
Sat
5
2
Sun