USDT address · Ethereum

0x2c7dcd774b33e10367f7d6385479e04f97d179dc

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: Dmytro RASHEVSKYI

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

Frozen
$144
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
2018-05-31 14:11 UTC
Active for
8 years 1 month

USDT activity (all-time)

Incoming
$7,693
30 transactions
Outgoing
$7,549
12 transactions

Updated 13.07.2026

Event history

  1. Pre-ban$144
    TX 0xa001ce98d1972a4e0e2892801293192cb78614ed0b3a748fb4da1da025027e5d
  2. Ban$144
    TX 0x48dfebb986f11b1276e087464df5c8bfdad08d134ffa3aac46f986a8ee4f9d88· 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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-07-13, freezing $144 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: 30 inbound transfers totalling $7 693, and 12 outbound transfers totalling $7 549.

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 $144 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?

$144 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2018-05-31. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

42 · newest first

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

WhenTypeCounterpartyAmount
2023-06-01 13:38 UTC Incoming0xa29359e6…4fb231$144
2023-04-21 07:30 UTC Outgoing0x28c6c062…f21d60$273
2023-04-21 07:22 UTC Incoming0xa29359e6…4fb231$273
2023-04-05 05:22 UTC Outgoing0x28c6c062…f21d60$245
2023-04-05 05:12 UTC Incoming0xa29359e6…4fb231$245
2023-03-13 10:30 UTC Outgoing0x28c6c062…f21d60$222
2023-03-13 10:09 UTC Incoming0xa29359e6…4fb231$112
2023-02-16 20:56 UTC Incoming0xf445ef9a…6753a4$111
2023-02-13 14:31 UTC Outgoing0x28c6c062…f21d60$166
2023-02-06 12:19 UTC Incoming0xf445ef9a…6753a4$166
2023-01-28 20:30 UTC Outgoing0x28c6c062…f21d60$353
2023-01-28 20:10 UTC Incoming0xf445ef9a…6753a4$353
2023-01-16 04:15 UTC Outgoing0x28c6c062…f21d60$516
2023-01-15 07:37 UTC Incoming0xf445ef9a…6753a4$346
2023-01-07 08:16 UTC Incoming0xf445ef9a…6753a4$171
2022-12-19 17:00 UTC Outgoing0x28c6c062…f21d60$221
2022-12-19 16:56 UTC Incoming0xf445ef9a…6753a4$221
2022-12-14 10:37 UTC Outgoing0x28c6c062…f21d60$408
2022-12-14 09:07 UTC Incoming0xf445ef9a…6753a4$408
2022-11-29 00:30 UTC Outgoing0x28c6c062…f21d60$964
2022-11-27 14:32 UTC Incoming0xf445ef9a…6753a4$224
2022-11-22 10:01 UTC Incoming0xf445ef9a…6753a4$137
2022-10-28 14:51 UTC Incoming0xf445ef9a…6753a4$394
2022-10-14 09:41 UTC Incoming0xf445ef9a…6753a4$143
2022-09-30 06:24 UTC Incoming0xf445ef9a…6753a4$66
2022-09-24 08:30 UTC Outgoing0x28c6c062…f21d60$1.1K
2022-09-24 08:07 UTC Incoming0xf445ef9a…6753a4$163
2022-09-16 10:42 UTC Incoming0xf445ef9a…6753a4$304
2022-09-11 06:24 UTC Incoming0xf445ef9a…6753a4$212
2022-08-22 09:50 UTC Incoming0xf445ef9a…6753a4$162
2022-08-08 11:33 UTC Incoming0xf445ef9a…6753a4$281
2022-07-09 10:01 UTC Outgoing0x28c6c062…f21d60$1.2K
2022-07-09 09:21 UTC Incoming0xf445ef9a…6753a4$539
2022-06-19 06:15 UTC Incoming0xf445ef9a…6753a4$61
2022-03-27 08:51 UTC Incoming0x05931fdc…bac14c$204
2022-03-18 11:55 UTC Incoming0x05931fdc…bac14c$102
2022-02-08 16:01 UTC Incoming0x05931fdc…bac14c$142
2022-01-05 07:00 UTC Incoming0x05931fdc…bac14c$143
2021-12-02 00:33 UTC Outgoing0x28c6c062…f21d60$1.9K
2021-12-01 16:38 UTC Incoming0x05931fdc…bac14c$824
2021-10-14 06:09 UTC Incoming0x160be7cd…089e41$550
2021-09-14 13:41 UTC Incoming0x05931fdc…bac14c$491

Balance history

Now: $144 · sample: 42

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Sat 08:00 · 3
00
03
06
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12
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21
Mon
2
Tue
Wed
2
Thu
Fri
2
Sat
3
2
Sun
2