USDT address · Ethereum

0xe2dfc8c7e4984d85eb226bd4d65c5b5af12bff16

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$790 166
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-11 12:47 UTC
Active for
5 months 24 days

USDT activity (all-time)

Incoming
$1,771,166
59 transactions
Outgoing
$981,000
6 transactions

Updated 06.06.2026

Event history

  1. Ban$790 166
    TX 0x2b89c5e8539de551f09c06df6d6aca55ebcc3462af6b2e20c24cbf156951f502· Block #24 241 859
  2. Pre-ban$790 166
    TX 0x290823aaf8d35425e7262f31dbf7d88dba69b613e0c1a73fb0328749cefee928· Block #24 241 859

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 2026-01-15, freezing $790 166 of USDT. Pre-ban submission was first observed on 2026-01-15 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 59 inbound transfers totalling $1.77M, and 6 outbound transfers totalling $981 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-15, freezing $790 166 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?

$790 166 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 2026-01-11. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x6579245e…4a1670
—2$581.0K
0xc9f7493e…56b75c
—1$400.0K
0xc9f7e199…9ab75c
31$0.00
0x6579f9fc…ca1670
32$0.00

Поток средств

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

Transfers

45+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 10:49 UTC Incoming0x1ff67758…a38e6c$0.00
2026-01-16 13:21 UTC Incoming0x1ff66957…bc8e6c$0.00
2026-01-16 13:18 UTC Incoming0xc9f7e199…9ab75c$0.00
2026-01-16 13:18 UTC Incoming0x1ff9f63a…838e6c$0.01
2026-01-16 13:16 UTC Incoming0x1ff68e5c…638e6c$0.00
2026-01-16 13:14 UTC Incoming0xc9f7a4a8…a6b75c$0.00
2026-01-16 13:09 UTC Incoming0xc9f7e199…9ab75c$0.00
2026-01-16 13:04 UTC Incoming0xc9f7a4a8…a6b75c$0.00
2026-01-16 13:02 UTC Incoming0xb39709a6…bcadc2$0.00
2026-01-16 12:58 UTC Incoming0xb39709a6…bcadc2$0.00
2026-01-16 12:58 UTC Incoming0xb397579f…a6adc2$0.00
2026-01-16 12:58 UTC Incoming0xb397db09…9fadc2$0.00
2026-01-16 12:54 UTC Incoming0xb39373d8…0fadc2$0.01
2026-01-16 12:53 UTC Incoming0xb397579f…a6adc2$0.00
2026-01-16 12:52 UTC Incoming0xb397db09…9fadc2$0.00
2026-01-14 02:55 UTC Incoming0x6579f9fc…ca1670$0.00
2026-01-14 02:54 UTC Incoming0x657088b8…f3f670$0.00
2026-01-14 02:53 UTC Incoming0x6579f6f9…bd1670$0.00
2026-01-14 02:52 UTC Incoming0x657c15ed…b81670$0.00
2026-01-14 02:52 UTC Incoming0x65798eed…931670$0.00
2026-01-14 02:52 UTC Incoming0x657088b8…f3f670$0.00
2026-01-14 02:52 UTC Incoming0x6579faa2…7a1670$0.00
2026-01-12 20:49 UTC Incoming0xc9f7e199…9ab75c$0.00
2026-01-12 20:28 UTC Incoming0xc9f3b983…22675c$0.00
2026-01-12 20:28 UTC Incoming0xc9f713f3…53775c$0.00
2026-01-12 20:27 UTC Incoming0xc9f925af…56b75c$0.00
2026-01-12 20:27 UTC Incoming0xc9f3b983…22675c$0.00
2026-01-12 20:27 UTC Incoming0xc9f7d27a…d3b75c$0.00
2026-01-12 20:26 UTC Incoming0xc9f709b9…b1b75c$0.00
2026-01-12 20:26 UTC Incoming0xc9f7a42f…20b75c$0.00
2026-01-12 01:10 UTC Incoming0x6579f9fc…ca1670$0.00
2026-01-12 01:08 UTC Incoming0x65795216…4a1670$0.00
2026-01-12 01:08 UTC Incoming0x6577c036…4a1670$0.00
2026-01-12 01:06 UTC Incoming0x657c68f8…b81670$0.00
2026-01-12 01:05 UTC Incoming0x6579f9fc…ca1670$0.00
2026-01-12 01:05 UTC Incoming0x6579c455…ca1670$0.00
2026-01-12 01:05 UTC Incoming0x657088b8…f3f670$0.00
2026-01-12 01:05 UTC Incoming0x657cde0e…b81670$0.00
2026-01-12 01:05 UTC Incoming0x657c68f8…b81670$0.00
2026-01-12 01:05 UTC Incoming0x6579a14e…4a1670$0.00
2026-01-12 01:05 UTC Incoming0x6579f6f9…bd1670$0.00
2026-01-12 01:04 UTC Incoming0x65798eed…931670$0.00
2026-01-12 01:03 UTC Incoming0x657c15ed…b81670$0.00
2026-01-12 01:03 UTC Incoming0x6579faa2…7a1670$0.00
2026-01-12 01:03 UTC Incoming0x657088b8…f3f670$0.00

Balance history

Now: $790.2K · sample: 65

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 65

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

Peak: Mon 01:00 · 17
00
03
06
09
12
15
18
21
Mon
17
10
Tue
Wed
9
Thu
Fri
8
Sat
Sun
8