USDT address · Ethereum

0xd2ab565e6636d2dab80e31b50613b493e2518412

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$225 027

Current balance

querying the blockchain…

Address age

First transaction
2023-02-24 10:50 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$4,692,581
20 transactions
Outgoing
$4,692,581
112 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$225 027
    TX 0xc03678f5337618635dc50e4871fb009761bc424add0f30eb9652afa918ec6176· Block #21 516 321
  2. Ban$225 027
    TX 0x235cba7f4e74dc6f71d44616be3d72023d84cb47f04fdcf798c07d878c89f695· Block #21 516 830
  3. Unban$225 027
    TX 0xd776ea723508ea9a94bf2cc15f18af4bdaa9f1ccda58ebb76ecfd1b5c56b1582· Block #24 276 434

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-12-30 but has not yet executed. Pre-ban balance: $225 027 of USDT.

Lifetime USDT flow on this address: 20 inbound transfers totalling $4.69M, and 112 outbound transfers totalling $4.69M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-12-30 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $225 027 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-02-24. 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 ≈
0x91905e5d…80085d
1—$4.7M
0x68d50a88…2a92cb🔍 в базе
—3$1.7M
0xce80c0b1…675067
—9$605.4K
0xb3cec3bd…6585ff
—15$571.0K
0x221b6c82…a741e7
—1$525.7K
0x43943cf8…041c0e
—1$225.0K
0xa1ce5492…149c44
—2$174.0K
0x166a3693…f324f3
—3$157.0K
0x2bd5b021…22a172
—3$113.9K
0x138a5523…75de34
—1$106.8K
0x4f3abd15…f70dc9
—2$86.9K
0x992c86ca…703b9f
—1$80.0K
0x59205080…7bf7ad
—1$69.1K
0xbf7be485…a47197
—2$65.0K
0xbbeeafd8…f50c86
—1$53.3K
0xc9f302a7…12ad61
—2$40.0K
0xcc7e3c82…7afe29
—5$39.0K
0xf5af3f6b…53a18b
—3$20.4K
0xbe2034d8…9fbc74
—1$20.0K
0x255dcd47…84922b
—1$16.6K
0xdfc9bc64…79f3b1
—2$10.0K
0xf6279900…98e3bb
—1$10.0K
0xf4bfbb07…d5453a
—1$8.0K
0x6351b3bd…8f0629
—1$2.0K
0x55e0e683…34ab7e
—1$1.0K
0x0d4a11d5…1f1852
—2$350
0x95255582…ae5e75
—1$100
0x4f3a2680…9f0dc9
1—$0.72
0xb3cefd65…6585ff
8—$0.08
0x4f3a473b…f70dc9
1—$0.07
0x4f3ab9f8…f70dc9
3—$0.05
0x2bd5d7f5…22a172
2—$0.03
0x2bd5b204…22a172
1—$0.01
0xb3ce52fa…6585ff
1—$0.01
0x95281963…ae5e75
1—$0.01
0xc9f37ef6…12ad61
1—$0.01
0x138a552b…75de34
—1$0
0x138d113c…75de34
—1$0
0x22128857…e241e7
—1$0
0x22193501…e241e7
—1$0
0x43943baf…ca1c0e
—1$0
0x68dc81e6…2a92cb
—1$0
0x9525bae3…ce5e75
—1$0
0xa1c1aa0f…da9c44
—1$0
0xa1c2605a…149c44
—1$0
0xb3c1f3e0…6585ff
—1$0
0xb3ca0133…6585ff
—2$0
0xb3ce82de…8585ff
—1$0
0xb3cef6af…c585ff
—2$0
0xb3cf35d7…6585ff
—1$0

Поток средств

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

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-26 13:33 UTC Incoming0x95281963…ae5e75$0.01
2024-10-03 01:30 UTC Incoming0xb3cefd65…6585ff$0.01
2024-09-28 05:27 UTC Incoming0xb3cefd65…6585ff$0.01
2024-09-17 01:38 UTC Incoming0x4f3ab9f8…f70dc9$0.01
2024-09-15 09:19 UTC Incoming0xb3cefd65…6585ff$0.00

Balance history

Now: $225.0K · 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 05:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
8
5
4
Thu
Fri
5
Sat
Sun