USDT address · Ethereum

0x2b12660d8336eb72788ba66c1a03146ac734e002

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 855
Window from pre-ban to ban: 4 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$37,903
25 transactions
Outgoing
$19,048
35 transactions

Updated 22.06.2026

Event history

  1. Pre-ban$18 855
    TX 0xb54a851e1ff40e58562a8265e8a7e5c1fbb14648f135f5fd45279b30c5b76c58
  2. Ban$18 855
    TX 0xb6321b00465a96e6602d8fe3cabff8da43afeac4868cb53709fe278cd6101838· Block #25 375 818

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 2026-06-22, freezing $18 855 of USDT. Pre-ban submission was first observed on 2026-06-22 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $37 903, and 35 outbound transfers totalling $19 048.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-22, freezing $18 855 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?

$18 855 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 2026-06-22. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x15403b62…0557b0
415$27.6K
0x2cff890f…302680
4—$17.6K
0xb685760e…89895b
—1$9.9K
0x3d90f66b…316be9
2—$707
0x1f21d09c…0c81c3
1—$624
0xea48072d…06ffc6
—1$500

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
2026-07-27 08:16 UTC Incoming0xb5f5bc37…1bd191$0.00
2026-07-27 08:14 UTC Incoming0xb5f57068…b7d191$0.00
2026-07-27 03:02 UTC Incoming0xb5f5bc37…1bd191$0.00
2026-07-27 03:00 UTC Incoming0xb5f57068…b7d191$0.00
2026-07-26 14:29 UTC Incoming0xb5f5bc37…1bd191$0.00
2026-07-26 14:27 UTC Incoming0xb5f57068…b7d191$0.00
2026-07-26 11:46 UTC Incoming0xb5f5bc37…1bd191$0.00
2026-07-26 11:44 UTC Incoming0xb5f57068…b7d191$0.00
2026-07-26 09:36 UTC Incoming0xb5f5bc37…1bd191$0.00
2026-07-26 09:34 UTC Incoming0xb5f57068…b7d191$0.00
2026-07-26 07:07 UTC Incoming0xb5f5bc37…1bd191$0.00
2026-07-26 07:06 UTC Incoming0xb5f57068…b7d191$0.00
2026-07-25 20:58 UTC Incoming0xb5059d84…80d191$0.00
2026-07-25 20:56 UTC Incoming0xb5f5bc37…1bd191$0.00
2026-07-21 03:52 UTC Incoming0x15050479…03a7b0$0.00
2026-07-21 03:32 UTC Incoming0x1564e515…0557b0$0.00
2026-07-21 03:31 UTC Incoming0x15050479…03a7b0$0.00
2026-07-21 03:00 UTC Incoming0x1564e515…0557b0$0.00
2026-07-17 09:48 UTC Incoming0x7019cdba…512e64$0.00
2026-07-17 08:22 UTC Incoming0x68e50dde…f82711$0.00
2026-07-17 08:19 UTC Incoming0x68e5b3aa…c62711$0.00
2026-07-15 06:15 UTC Incoming0x2b12b4e0…cae002$0.00
2026-07-12 14:35 UTC Incoming0x7019cdba…512e64$0.00
2026-07-10 06:37 UTC Incoming0x7019cdba…512e64$0.00
2026-07-10 06:34 UTC Incoming0x7019cdba…512e64$0.00
2026-07-06 12:45 UTC Incoming0x7019cdba…512e64$0.00
2026-07-06 12:21 UTC Incoming0x7019cdba…512e64$0.00
2026-07-05 23:43 UTC Incoming0x1540b6ef…7957b0$0.00
2026-07-05 11:57 UTC Incoming0x7019cdba…512e64$0.00
2026-07-05 11:46 UTC Incoming0x1540b6ef…7957b0$0.00
2026-07-05 08:25 UTC Incoming0x1540b6ef…7957b0$0.00
2026-07-04 03:55 UTC Incoming0x2b573067…34e002$0.00
2026-07-04 03:44 UTC Incoming0x151c74e9…0557b0$0.00
2026-07-04 03:36 UTC Incoming0x2b573067…34e002$0.00
2026-07-04 03:35 UTC Incoming0x151c74e9…0557b0$0.00
2026-07-04 03:35 UTC Incoming0x23499fae…e10a03$0.00
2026-07-04 03:33 UTC Incoming0x151c74e9…0557b0$0.01
2026-07-04 03:33 UTC Incoming0x151c74e9…0557b0$0.00
2026-07-04 03:26 UTC Incoming0x151c74e9…0557b0$0.01
2026-07-04 03:25 UTC Incoming0x68e50dde…f82711$0.00
2026-07-04 03:25 UTC Incoming0x151c74e9…0557b0$0.00
2026-07-04 03:24 UTC Incoming0x68e5b3aa…c62711$0.00
2026-07-04 03:22 UTC Incoming0x68e6cf95…1a2711$0.00
2026-07-04 03:19 UTC Incoming0x68e50dde…f82711$0.00
2026-07-04 03:17 UTC Incoming0x68e5b3aa…c62711$0.00
2026-07-04 03:15 UTC Incoming0x68e6cf95…1a2711$0.00
2026-07-04 03:15 UTC Incoming0x68e5b3aa…c62711$0.00
2026-07-04 03:14 UTC Incoming0x151c74e9…0557b0$0.00
2026-07-04 03:13 UTC Incoming0x68e50dde…f82711$0.00
2026-07-04 03:13 UTC Incoming0x68e6cf95…1a2711$0.00

Balance history

Now: $18.9K · 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: Sat 03:00 · 24
00
03
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12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
16
15
11
24
Sun