USDT address · Ethereum

0x2711d73d559f62f4f855ee21f38378f528e07985

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-07-13
    Entity: FIRST VPN SERVICE

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-12 04:00 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,191
3 transactions
Outgoing
$1,191
3 transactions

Updated 13.07.2026

Event history

  1. Pre-ban$0.00
    TX 0x031127db442fd9bcb2de719fd2855ea5277b8824aef12f20290f5533852b49f2
  2. Ban$0.00
    TX 0xd49323a03d28efe0a0fa9e158d89b62f401308656afa8d69bb66b427c3f3a735· Block #25 524 792

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 2026-07-13, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-07-13 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1 191, and 3 outbound transfers totalling $1 191.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-13, freezing $0.00 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?

$0.00 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.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-09-12. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x96d0471a…62aeff
1—$510

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2025-10-14 09:06 UTC Outgoing0xf52605c7…3ca2c7$510
2025-10-14 09:00 UTC Incoming0x96d0471a…62aeff$510
2025-04-17 07:04 UTC Outgoing0xf52605c7…3ca2c7$500
2025-04-17 06:54 UTC Incoming0x1913e730…0c0ee1$500
2024-09-12 04:04 UTC Outgoing0xf52605c7…3ca2c7$181
2024-09-12 03:13 UTC Incoming0x1b8ddcfa…4a1ef7$181

Balance history

Now: $0.00 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 09:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
1
1
1
1
Fri
Sat
Sun