USDT address · Ethereum

0x2c260f65563f7b2e234eb8c4218d9812ff9666bc

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 4 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-16 18:21 UTC
Active for
16 days

USDT activity (all-time)

Incoming
$6,371
24 transactions
Outgoing
$6,371
1 transaction

Updated 22.09.2026

Event history

  1. Pre-ban$0.00
    TX 0xaedc678682be84b937867ecc83a3540469c322b4a676cecde7c9537f882ec3d6
  2. Ban$0.00
    TX 0x5a7e3465b788dbac8faf9c06cf27ede67a6944c542425e8cdeab6a359b514cf9· Block #26 032 932

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 2026-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $6 371, and 1 outbound transfer totalling $6 371.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, 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 2026-09-16. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x797d5dae…8c0bd5
1—$5.8K
0x6dd961c2…a5cb18
1—$290
0x9e821bab…ff3873
1—$58
0x598f4eed…b771cf
1—$51
0x1323daeb…cf3e74
1—$50
0xbfab9d3b…61cd99
1—$28
0x82605857…212452
1—$23
0x948ffe59…b2dd34
1—$20
0x860a1fb0…13db02
1—$14
0xbb1b98b4…cbea02
1—$12
0xd779b134…59b59b
1—$8.88
0x5fc56a92…ee315b
1—$7.72
0x68cdc9a2…1cfa62
1—$7.00
0x6b609758…19b7f9
1—$6.44
0x443c0cb5…cf8fba
1—$5.92
0xf431e3a9…f3d9db
1—$4.00
0x61982fe9…5d5f0f
1—$3.73
0xa30562e0…97fe40
1—$3.51
0xa7c8b8da…83c31e
1—$3.08
0x77800642…b02c75
1—$2.10
0x63c6bcd3…666a4a
1—$2.05
0x478898ce…949a08
1—$1.57
0xea9a962d…ee4483
1—$1.00
0x220366be…e3196c
1—$1.00

Поток средств

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

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2026-09-17 00:57 UTC Incoming0x77800642…b02c75$2.10
2026-09-17 00:57 UTC Incoming0x478898ce…949a08$1.57
2026-09-17 00:57 UTC Incoming0x598f4eed…b771cf$51
2026-09-17 00:56 UTC Incoming0xbfab9d3b…61cd99$28
2026-09-17 00:56 UTC Incoming0xa7c8b8da…83c31e$3.08
2026-09-16 19:46 UTC Incoming0x5fc56a92…ee315b$7.72
2026-09-16 19:46 UTC Incoming0x948ffe59…b2dd34$20
2026-09-16 19:46 UTC Incoming0x1323daeb…cf3e74$50
2026-09-16 19:46 UTC Incoming0x6dd961c2…a5cb18$290
2026-09-16 19:45 UTC Incoming0xea9a962d…ee4483$1.00
2026-09-16 19:45 UTC Incoming0x82605857…212452$23
2026-09-16 19:45 UTC Incoming0x860a1fb0…13db02$14
2026-09-16 19:45 UTC Incoming0x443c0cb5…cf8fba$5.92
2026-09-16 19:45 UTC Incoming0xf431e3a9…f3d9db$4.00
2026-09-16 19:45 UTC Incoming0x61982fe9…5d5f0f$3.73
2026-09-16 19:45 UTC Incoming0x6b609758…19b7f9$6.44
2026-09-16 19:45 UTC Incoming0xd779b134…59b59b$8.88
2026-09-16 19:44 UTC Incoming0x63c6bcd3…666a4a$2.05
2026-09-16 19:44 UTC Incoming0x68cdc9a2…1cfa62$7.00
2026-09-16 19:44 UTC Incoming0xbb1b98b4…cbea02$12
2026-09-16 19:44 UTC Incoming0x9e821bab…ff3873$58
2026-09-16 19:44 UTC Incoming0x220366be…e3196c$1.00
2026-09-16 19:44 UTC Incoming0xa30562e0…97fe40$3.51
2026-09-16 19:44 UTC Incoming0x797d5dae…8c0bd5$5.8K

Balance history

Now: $0 · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Wed 19:00 · 19
00
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21
Mon
Tue
Wed
19
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