USDT address · Ethereum

0xcbfd3d40c7ddc138483d6924dddf97e2dd8968ac

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 447
Window from pre-ban to ban: 4 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-18 07:21 UTC
Active for
6 months 17 days

USDT activity (all-time)

Incoming
$2,321,357
237 transactions
Outgoing
$2,312,771
150 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 447
    TX 0x20100ac931cf61d26be224a35ef32c945aa486e4f3620722e508075a0c0c7bce· Block #24 509 885
  2. Ban$7 447
    TX 0x477ba335b1a34f8e661a93ff575a94b0ef67aa90434d9e21de5ccce537c4de15· Block #24 511 321

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 2026-02-22, freezing $7 447 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 237 inbound transfers totalling $2.32M, and 150 outbound transfers totalling $2.31M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-22, freezing $7 447 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?

$7 447 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 2025-12-18. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc2259304…dfee49
—26$1.5M
0x89c118bb…b3f884
—9$803.0K
0x177e11f8…779341
21$11.4K
0x57095b04…1c42e4
—1$9.0K
0x42a54aef…1aba04
—1$4.0K
0xfecec232…4256c8🔍 в базе
—1$2.4K
0xbdfd73b9…155fec
—1$99

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-17 14:42 UTC Outgoing0xc2252da7…ceee49$0
2026-02-17 14:41 UTC Outgoing0x89c144f3…3ff884$0
2026-02-17 14:40 UTC Outgoing0xc22e5fa2…efee49$0
2026-02-17 14:40 UTC Outgoing0x89c10481…bcf884$0
2026-02-17 14:40 UTC Outgoing0xc22e5fa2…efee49$0
2026-02-16 15:15 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 15:12 UTC Outgoing0xc2259304…dfee49$40.0K
2026-02-16 15:07 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 14:57 UTC Outgoing0xc2253c3f…15ee49$0
2026-02-16 14:57 UTC Outgoing0x89c144f3…3ff884$0
2026-02-16 14:55 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 14:54 UTC Outgoing0x89c118bb…b3f884$150.0K
2026-02-16 14:51 UTC Outgoing0xc2259304…dfee49$140.0K
2026-02-16 14:38 UTC Outgoing0x89c144f3…3ff884$0
2026-02-16 14:36 UTC Outgoing0x89c18f9e…daf884$0
2026-02-16 14:34 UTC Outgoing0x89c118bb…b3f884$185.0K
2026-02-16 14:34 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 14:33 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 14:32 UTC Outgoing0xc2253c3f…15ee49$0
2026-02-16 14:29 UTC Outgoing0xc225afdd…e7ee49$0
2026-02-16 14:29 UTC Outgoing0xc2252da7…ceee49$0
2026-02-16 14:29 UTC Outgoing0xc2259304…dfee49$120.0K
2026-02-16 14:28 UTC Outgoing0xc2252da7…ceee49$0

Balance history

Now: $7.4K · 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: Wed 11:00 · 34
00
03
06
09
12
15
18
21
Mon
33
Tue
Wed
34
Thu
Fri
Sat
Sun