USDT address · Ethereum

0x2cbfbd5440c4dffce01388c829df3e414a42730f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 143
Window from pre-ban to ban: 9 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-26 14:51 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$14,793
10 transactions
Outgoing
$11,156
21 transactions

Updated 25.06.2026

Event history

  1. Pre-ban$3 143
    TX 0x881a6cf6e1da0c8119d95f75714a413fb043a979d430760d829569a7609b17e2
  2. Ban$3 143
    TX 0x28101c562ff501c7db08798eb19f17569f81674f7905ff5201fc158d50bb8191· Block #25 400 387

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 2026-06-26, freezing $3 143 of USDT. Pre-ban submission was first observed on 2026-06-25 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $14 793, and 21 outbound transfers totalling $11 156.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-26, freezing $3 143 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?

$3 143 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-08-26. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0cefd35d…20ff09
—6$8.1K
0x104790ad…859598
1—$6.3K
0xff87c91d…6cb4e6
1—$4.5K
0x1e74d35c…938052
1—$1.7K
0x9a4aea57…6f093f
—2$1.2K
0xfad849a6…ab7015
—4$1.1K
0x28c6c062…f21d60🏛 Binance 14
1—$1.0K
0xf97a4365…53e7a0
1—$680
0x162fbe72…434f5e
—1$680
0xa3222357…cb59b3
1—$494
0xdd3d72c5…b3ceee
2—$149
0xf3a3d981…30c04a
—1$108

Поток средств

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

Transfers

35 · newest first

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

WhenTypeCounterpartyAmount
2026-07-04 05:59 UTC Incoming0x9a4b19ca…af093f$0.01
2026-07-04 05:50 UTC Incoming0x9a4b19ca…af093f$0.01
2026-07-04 05:48 UTC Incoming0x9a4b19ca…af093f$0.00
2026-07-04 05:39 UTC Incoming0x9a4b19ca…af093f$0.00
2026-06-24 13:56 UTC Outgoing0x9a4aea57…6f093f$1.2K
2026-06-24 13:37 UTC Outgoing0x9a4aea57…6f093f$5.00
2026-06-21 20:58 UTC Outgoing0x0cefd35d…20ff09$2.0K
2026-06-21 20:12 UTC Incoming0x104790ad…859598$6.3K
2025-11-26 19:07 UTC Outgoing0x162f2a85…b94f5e$0
2025-11-26 18:13 UTC Outgoing0x162fbe72…434f5e$680
2025-11-26 16:53 UTC Incoming0xf97a4365…53e7a0$680
2025-10-22 22:00 UTC Outgoing0x0ceff26c…49ff09$0
2025-10-22 21:21 UTC Outgoing0x0cefd35d…20ff09$1.2K
2025-10-22 19:30 UTC Incoming0x28c6c062…f21d60$1.0K
2025-10-22 15:23 UTC Incoming0xdd3d72c5…b3ceee$41
2025-10-12 05:40 UTC Outgoing0x0ceff26c…49ff09$0
2025-10-10 17:49 UTC Outgoing0x0cefd35d…20ff09$1.6K
2025-10-10 15:00 UTC Incoming0x1e74d35c…938052$1.7K
2025-10-09 11:17 UTC Outgoing0xfad849a6…ab7015$80
2025-10-08 04:49 UTC Outgoing0xfad809a5…997015$0
2025-10-07 11:52 UTC Outgoing0xfad849a6…ab7015$536
2025-10-03 22:56 UTC Outgoing0xfad809a5…997015$0
2025-10-03 17:58 UTC Outgoing0xfad849a6…ab7015$200
2025-09-29 01:19 UTC Incoming0xfad809a5…997015$0.00
2025-09-28 15:23 UTC Outgoing0xfad809a5…997015$0
2025-09-28 14:15 UTC Incoming0xfad8a53c…f37015$0.03
2025-09-28 14:13 UTC Outgoing0xfad849a6…ab7015$330
2025-09-09 23:23 UTC Outgoing0x0ceff26c…49ff09$0
2025-09-09 23:20 UTC Outgoing0x0cefd35d…20ff09$2.5K
2025-09-08 20:21 UTC Outgoing0x0cefd35d…20ff09$119
2025-09-08 19:55 UTC Outgoing0x0cefd35d…20ff09$675
2025-09-08 14:54 UTC Incoming0xff87c91d…6cb4e6$4.5K
2025-08-28 21:55 UTC Outgoing0xf3a3d981…30c04a$108
2025-08-28 21:22 UTC Incoming0xdd3d72c5…b3ceee$108
2025-05-13 11:01 UTC Incoming0xa3222357…cb59b3$494

Balance history

Now: $3.1K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Sat 05:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
2
Wed
2
2
Thu
2
Fri
2
Sat
4
Sun
2
2