USDT address · Ethereum

0x2091adf58a627a418885882d512f2f81503b740c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 756
Window from pre-ban to ban: 21 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-31 13:15 UTC
Active for
7 months 27 days

USDT activity (all-time)

Incoming
$108,149
64 transactions
Outgoing
$96,392
42 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 756
  2. Ban$11 756

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-12-10, freezing $11 756 of USDT. Pre-ban submission was first observed on 2025-12-09 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 64 inbound transfers totalling $108 149, and 42 outbound transfers totalling $96 392.

Контрагенты

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
2013$87.3K
151$47.5K
3$31.7K
11$20.4K
52$10.1K
41$7.0K
1$500

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-05 06:53 UTC Outgoing0x2c12b90f…7019d4$0
2025-12-05 06:50 UTC Outgoing0x2c12fd18…1519d4$6.1K
2025-12-02 18:04 UTC Outgoing0x2c12b90f…7019d4$0
2025-12-02 17:53 UTC Outgoing0xb3ae2640…d51f39$0
2025-12-02 15:55 UTC Outgoing0xb3ae2d96…651f39$500
2025-12-02 15:33 UTC Outgoing0x2c12fd18…1519d4$1.0K
2025-12-02 14:49 UTC Outgoing0x2c12fd18…1519d4$1.0K
2025-12-01 12:59 UTC Outgoing0x2c12b90f…7019d4$0
2025-12-01 12:52 UTC Outgoing0x2c12fd18…1519d4$200
2025-12-01 08:09 UTC Outgoing0x0c7a43ed…4fc00b$0
2025-12-01 08:04 UTC Outgoing0x0c7a59ca…28c00b$20.0K
2025-11-30 14:01 UTC Outgoing0xa145fb15…054756$0
2025-11-30 13:58 UTC Outgoing0xa145c6cf…614756$12
2025-11-30 13:47 UTC Outgoing0x2c12b90f…7019d4$0
2025-11-30 13:46 UTC Outgoing0x2c11d168…ef19d4$0
2025-11-30 13:36 UTC Outgoing0x2c12b90f…7019d4$0
2025-11-30 13:34 UTC Outgoing0x2c12fd18…1519d4$4.5K
2025-11-29 05:55 UTC Outgoing0xa145fb15…054756$0
2025-11-29 05:50 UTC Outgoing0xa145c6cf…614756$10
2025-11-28 13:15 UTC Outgoing0x8f1b6c32…078346$0
2025-11-28 13:07 UTC Outgoing0x8f1b7137…828346$20.4K

Balance history

Now: $11.8K · 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: Sun 13:00 · 9
00
03
06
09
12
15
18
21
Mon
4
5
Tue
6
4
Wed
6
Thu
Fri
5
4
Sat
5
6
Sun
9