USDT address · Ethereum

0x2e2371f09d83a4137b13dc01a719d8a3ab99cdec

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 095
Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-09 14:34 UTC
Active for
2 months 18 days

USDT activity (all-time)

Incoming
$30,100
5 transactions
Outgoing
$20,005
5 transactions

Updated 09.07.2026

Event history

  1. Pre-ban$10 095
    TX 0xd5364b65ed43a74df1ddeaf503bc1b6743ae6223deaea3eea4074fcd850dca9d
  2. Ban$10 095
    TX 0x1a4fb0dcc0b1308047a00f63b90a1822ee283816f3cc5776b8082c03e26c5d83· Block #25 495 383

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 2026-07-09, freezing $10 095 of USDT. Pre-ban submission was first observed on 2026-07-09 — a 24 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $30 100, and 5 outbound transfers totalling $20 005.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-09, freezing $10 095 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?

$10 095 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 2026-05-09. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x396dad46…7e8a04
2—$30.1K
0x2083aa16…a9be9b🔍 в базе
—2$20.0K

Поток средств

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

Transfers

28 · newest first

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

WhenTypeCounterpartyAmount
2026-07-27 10:33 UTC Incoming0x396ded6d…658a04$0.00
2026-07-27 10:31 UTC Incoming0x396d657e…308a04$0.00
2026-07-27 08:12 UTC Incoming0x396ded6d…658a04$0.00
2026-07-27 08:10 UTC Incoming0x396d657e…308a04$0.00
2026-07-27 02:57 UTC Incoming0x396ded6d…658a04$0.00
2026-07-27 02:55 UTC Incoming0x396d657e…308a04$0.00
2026-07-26 14:25 UTC Incoming0x396ded6d…658a04$0.00
2026-07-26 14:23 UTC Incoming0x396d657e…308a04$0.00
2026-07-26 11:42 UTC Incoming0x396ded6d…658a04$0.00
2026-07-26 11:40 UTC Incoming0x396d657e…308a04$0.00
2026-07-26 09:31 UTC Incoming0x396ded6d…658a04$0.00
2026-07-26 09:29 UTC Incoming0x396d657e…308a04$0.00
2026-07-26 07:00 UTC Incoming0x396ded6d…658a04$0.00
2026-07-26 06:58 UTC Incoming0x396d657e…308a04$0.00
2026-07-25 11:38 UTC Incoming0x3913ef6a…7e8a04$0.00
2026-07-25 08:10 UTC Incoming0x396ded6d…658a04$0.00
2026-07-25 08:08 UTC Incoming0x396d657e…308a04$0.00
2026-07-24 15:36 UTC Incoming0x396ded6d…658a04$0.00
2026-05-09 20:04 UTC Incoming0x2083b7ee…86be9b$0.00
2026-05-09 20:03 UTC Incoming0x2081d73d…99be9b$0.01
2026-05-09 18:49 UTC Outgoing0x2083df8f…5bbe9b$0
2026-05-09 18:48 UTC Outgoing0x20833ce8…7ebe9b$0
2026-05-09 15:15 UTC Outgoing0x2083df8f…5bbe9b$0
2026-05-09 14:59 UTC Incoming0x2083b7ee…86be9b$0.00
2026-05-09 14:55 UTC Outgoing0x2083aa16…a9be9b$20.0K
2026-05-09 14:53 UTC Outgoing0x2083aa16…a9be9b$5.00
2026-01-14 17:47 UTC Incoming0x396dad46…7e8a04$30.0K
2026-01-14 17:46 UTC Incoming0x396dad46…7e8a04$100

Balance history

Now: $10.1K · sample: 28

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

Peak: Sat 14:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
Wed
2
Thu
Fri
Sat
2
3
2
2
Sun
2
2
2