USDT address · Ethereum

0x2c4c4bdf95bd33d027464d1305cc7fcf16976434

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 391
Window from pre-ban to ban: 11 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-20 14:52 UTC
Active for
10 months 16 days

USDT activity (all-time)

Incoming
$327,250
220 transactions
Outgoing
$319,859
123 transactions

Updated 21.09.2026

Event history

  1. Pre-ban$7 391
    TX 0x3ee2185133bdfa255e190a326c008a4ba6b6670d4c8b047badb6dd444c07be49
  2. Ban$7 391
    TX 0x9c7648e9ebf12ca129479b290151c5085b34781a45fa219d47b35d3dd41ff684· Block #26 029 469

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 2026-09-22, freezing $7 391 of USDT. Pre-ban submission was first observed on 2026-09-21 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 220 inbound transfers totalling $327 250, and 123 outbound transfers totalling $319 859.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $7 391 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?

$7 391 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 2025-11-20. 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 51–70 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x82fdbd08…c39aab
2—$0.00
0xc400567d…5c21c2
3—$0.00
0x612bc5a1…0b7bfd
5—$0.00
0x612be97e…3f7bfd
11$0.00
0x612b8433…c77bfd
11$0.00
0x8866ea8d…d28028
11$0.00
0xc4d1a1e8…fc9419
1—$0.00
0xc4d7a950…f79419
1—$0.00
0x6106487c…9f7bfd
2—$0.00
0xb4e77868…138119
1—$0.00
0x401bb93a…4ce364
1—$0.00
0x401f54db…63e364
1—$0.00
0x401fb671…19e364
1—$0.00
0x7fb4c856…2fcaa7
1—$0.00
0x612b09b9…9f7bfd
1—$0.00
0x6e13b8bb…887bfd
1—$0.00
0xc4dc0f68…f69419
11$0.00
0x8866821b…668028
1—$0.00
0x6127eb34…917bfd
1—$0.00
0x82f04204…b09aab
1—$0.00

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
2026-09-24 04:43 UTC Incoming0xc5c1fd80…30dda0$400
2026-09-21 04:12 UTC Incoming0x447076eb…5e48ea$1.0K
2026-09-20 15:50 UTC Incoming0xb31efb73…9538ac$1.9K
2026-09-20 11:19 UTC Incoming0xb31efb73…9538ac$2.3K
2026-09-20 05:21 UTC Incoming0xb31efb73…9538ac$2.3K
2026-09-19 19:38 UTC Incoming0x612bc5a1…0b7bfd$0.00
2026-09-19 12:24 UTC Outgoing0x612bc6c2…767bfd$0
2026-09-19 09:48 UTC Outgoing0x612b3234…9f7bfd$10.1K
2026-09-19 07:35 UTC Incoming0xb31efb73…9538ac$1.2K
2026-09-18 14:17 UTC Incoming0xb31efb73…9538ac$4.0K
2026-09-18 14:04 UTC Incoming0xb31efb73…9538ac$226
2026-09-16 15:52 UTC Incoming0x766cce04…3d5fb9$60
2026-09-16 01:29 UTC Incoming0x766cce04…3d5fb9$621
2026-09-08 10:35 UTC Incoming0x2c3be04a…c62b3e$70
2026-09-07 11:27 UTC Incoming0x172fa02c…2dd318$973
2026-09-06 11:35 UTC Incoming0x172fa02c…2dd318$97
2026-08-30 05:48 UTC Incoming0x172fa02c…2dd318$950
2026-08-28 10:17 UTC Incoming0x172fa02c…2dd318$395
2026-08-25 08:59 UTC Incoming0x172fa02c…2dd318$487
2026-08-23 04:57 UTC Incoming0xb4e7954d…138119$500
2026-08-17 06:46 UTC Incoming0xb4e7954d…138119$500
2026-08-16 13:41 UTC Outgoing0x612b3234…9f7bfd$2.4K
2026-08-15 02:16 UTC Incoming0x172fa02c…2dd318$150
2026-08-14 05:50 UTC Incoming0xb4e7954d…138119$500
2026-08-13 08:38 UTC Incoming0xc2ada54c…f6aca0$180
2026-08-11 02:05 UTC Incoming0xc2ada54c…f6aca0$180
2026-08-10 03:36 UTC Incoming0x766cce04…3d5fb9$15
2026-08-07 13:06 UTC Incoming0x766cce04…3d5fb9$600
2026-08-05 09:23 UTC Incoming0xb4e7954d…138119$500
2026-08-02 09:39 UTC Incoming0xc2ada54c…f6aca0$148
2026-08-02 04:25 UTC Incoming0x172fa02c…2dd318$114
2026-08-01 18:43 UTC Outgoing0x8866805f…518028$2.2K
2026-07-31 10:26 UTC Incoming0xb4e7954d…138119$800
2026-07-27 08:49 UTC Incoming0xb4e7954d…138119$500
2026-07-26 19:47 UTC Incoming0x8866821b…668028$0.00
2026-07-26 05:06 UTC Incoming0x172fa02c…2dd318$518
2026-07-25 03:47 UTC Incoming0x172fa02c…2dd318$379
2026-07-25 02:38 UTC Outgoing0x8866a886…1e8028$0
2026-07-25 02:36 UTC Outgoing0x8866805f…518028$2.7K
2026-07-24 04:19 UTC Incoming0xc2ada54c…f6aca0$240
2026-07-24 02:18 UTC Incoming0xb4e7954d…138119$1.0K
2026-07-22 06:50 UTC Incoming0xb4e7954d…138119$500
2026-07-21 01:47 UTC Incoming0x172fa02c…2dd318$28
2026-07-20 07:13 UTC Incoming0xb4e7954d…138119$900
2026-07-18 01:21 UTC Outgoing0xa8032899…e7a157$0
2026-07-18 01:07 UTC Outgoing0xa8030bbe…48a157$1.1K
2026-07-17 09:43 UTC Incoming0xb4e7954d…138119$500
2026-07-17 02:17 UTC Incoming0x766cce04…3d5fb9$101
2026-07-14 07:25 UTC Incoming0xb4e7954d…138119$500
2026-07-13 08:41 UTC Outgoing0x612bc6c2…767bfd$0

Balance history

Now: $7.4K · 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: Sun 06:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
7
13