USDT address · Ethereum

0x2083aa1699c9cbe12f8c784c2109a3c5c1a9be9b

Name: 0x2083…be9b · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-07-09T13:18:00.969903Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$20 005

Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-09 14:51 UTC
Active for: 2 months 19 days

USDT activity (all-time)

Incoming: $20,005
2 transactions
Outgoing: $0
0 transactions

Updated 09.07.2026

Event history

Pre-ban2026-07-09 13:18:00 UTC$20 005
TX 0x97e5944c95018bb1878f0dfc349df2250439c52c7a850e9527afea81a1d94d6e
Ban2026-07-09 13:40:26 UTC$20 005
TX 0x0a0812fc4407991b888253235f95eeb83aeb761a11b6045d00c7ece0a5453673· Block #25 495 383

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 2026-07-09, freezing $20 005 of USDT. Pre-ban submission was first observed on 2026-07-09 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $20 005, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-09, freezing $20 005 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?

$20 005 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-05-09. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.