USDT address · Ethereum

0x2b392af65c413fff99a578a033ea9c7b40e61c89

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.03
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-21 09:28 UTC
Active for
2 months 22 days

USDT activity (all-time)

Incoming
$12,154
4 transactions
Outgoing
$12,154
2 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.03
  2. Ban$0.03

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.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$7.2K
0x079d6c61…615995🔍 в базе
1$5.0K

Поток средств

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