USDT address · Ethereum

0x2636df8b04dea6bbf68ff139cbe71d21d7e42d79

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$306 315
Window from pre-ban to ban: 26 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-13 19:56 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$346,784
119 transactions
Outgoing
$40,469
34 transactions

Updated 26.06.2026

Event history

  1. Pre-ban$306 315
    TX 0x5703d4bdedb3fc1b7fba4634cf4414b84087afb6f38aa3b7234bf0ad873adac2
  2. Ban$306 315
    TX 0x8e2aaf7a43fed84988d967707e5caad7b498729828de648c69db77cc20ed57ee· Block #25 409 528

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-06-27, freezing $306 315 of USDT. Pre-ban submission was first observed on 2026-06-26 — a 26 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 119 inbound transfers totalling $346 784, and 34 outbound transfers totalling $40 469.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-27, freezing $306 315 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?

$306 315 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 2025-05-13. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x3d1d8a1d…f47468
17—$292.9K
0x740f8b82…37b1e2
3—$53.6K
0xbb4e289d…eff2ef
—3$33.0K
0xe3ac96be…2f4f9e
—1$2.5K
0x56801b8c…5713fa
—1$2.1K
0xcb26ce36…7ecd13
—2$1.3K
0x4144b1af…b2cdfe
—1$1.2K
0xdfd5293d…43963d🏛 Binance 16
1—$296
0xdb97cd7d…b57d62
—1$196
0x64eaf473…d8d2f6
—1$135

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-28 08:13 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-28 08:13 UTC Incoming0xbb4ef38c…a9f2ef$0.00
2026-06-26 09:29 UTC Outgoing0xbb4e097b…68f2ef$0
2026-06-26 09:14 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-26 09:13 UTC Incoming0xbb4eb990…0022ef$0.00
2026-06-26 05:16 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-26 05:15 UTC Incoming0xbb4e3acd…faf2ef$0.00
2026-06-25 20:47 UTC Outgoing0xbb4e097b…68f2ef$0
2026-06-25 14:29 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-25 14:28 UTC Incoming0xbb4ef38c…a9f2ef$0.00
2026-06-25 12:38 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-25 12:28 UTC Incoming0xbb4ef38c…a9f2ef$0.00
2026-06-25 12:25 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-25 12:13 UTC Incoming0xbb4ef38c…a9f2ef$0.00
2026-06-25 12:12 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-25 11:47 UTC Incoming0xbb4ef38c…a9f2ef$0.00
2026-06-25 11:46 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-25 11:45 UTC Incoming0xbb4ef38c…a9f2ef$0.00
2026-06-25 11:38 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-25 11:28 UTC Incoming0xbb4ef38c…a9f2ef$0.00
2026-06-25 11:26 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-25 11:17 UTC Incoming0xbb4ef38c…a9f2ef$0.00
2026-06-25 11:15 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-25 08:30 UTC Outgoing0xbb4e097b…68f2ef$0
2026-06-25 07:02 UTC Incoming0xbb4ef38c…a9f2ef$0.00
2026-06-25 07:00 UTC Incoming0xbb4e3acd…faf2ef$0.00
2026-06-25 06:43 UTC Incoming0xbb4ef38c…a9f2ef$0.00
2026-06-25 06:33 UTC Incoming0xbb4e3acd…faf2ef$0.00
2026-06-19 12:23 UTC Outgoing0xbb4e097b…68f2ef$0
2026-06-19 09:58 UTC Outgoing0xbbdb3f39…eff2ef$0
2026-06-19 05:21 UTC Outgoing0xbb4e24e9…b7f2ef$0
2026-06-18 22:41 UTC Outgoing0xbb4e097b…68f2ef$0
2026-06-18 21:27 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-18 21:26 UTC Incoming0xbb4e42de…26faef$0.00
2026-06-18 21:24 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-18 21:24 UTC Incoming0xb64ec7ac…a3f2ef$0.00
2026-06-18 21:22 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-18 21:21 UTC Incoming0xbb4ef38c…a9f2ef$0.00
2026-06-18 21:20 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-18 21:19 UTC Incoming0xbb446f83…91f2ef$0.00
2026-06-18 21:17 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-18 21:17 UTC Incoming0xbb4eabae…fdf4ef$0.00
2026-06-18 21:15 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-18 21:14 UTC Incoming0xbb4ecda6…6ff5ef$0.00
2026-06-18 21:12 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-18 21:12 UTC Incoming0xbb4e5df3…e8f23f$0.00
2026-06-18 21:10 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-18 21:09 UTC Incoming0xbb4ef38c…a9f2ef$0.00
2026-06-18 21:08 UTC Incoming0xbb4f31c5…eff2ef$0.00
2026-06-18 21:07 UTC Incoming0xbb4ef439…7bb2ef$0.00

Balance history

Now: $306.3K · 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: Thu 20:00 · 35
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
35
24
Fri
Sat
Sun