USDT address · Ethereum

0x2ec48bde7ab622863824b1408d6bb68e188f9db2

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2023-04-17 08:15 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$193,965
32 transactions
Outgoing
$193,961
82 transactions

Updated 14.08.2026

Event history

  1. Ban$1.24M
    TX 0x5d74875ee310c7662b728cbc7751444512e0ad0601db0ddaf731c6e89a43c50c· Block #24 857 577

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-04-11 16:04 UTC
USDC balance
$1.24MUSDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-04-11.

Lifetime USDT flow on this address: 32 inbound transfers totalling $193 965, and 82 outbound transfers totalling $193 961.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-04-17. 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 · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-08 08:34 UTC Outgoing0x57c2b735…ca4247$1.7K
2024-01-31 14:16 UTC Outgoing0x57c2b735…ca4247$2.4K
2024-01-30 22:02 UTC Outgoing0x57c2b739…ca4247$0
2024-01-30 14:31 UTC Outgoing0x57c2b735…ca4247$9.2K
2024-01-29 10:24 UTC Outgoing0xcd5fbe04…109898$0
2024-01-29 10:24 UTC Outgoing0xcd5fbe0c…109898$4.3K
2024-01-28 10:13 UTC Outgoing0xcd5fbe0c…109898$1.6K
2024-01-27 14:56 UTC Outgoing0x57c2b739…ca4247$0
2024-01-27 14:55 UTC Outgoing0x57c2b735…ca4247$5.8K
2024-01-26 15:34 UTC Outgoing0x57c2b739…ca4247$0
2024-01-26 15:33 UTC Outgoing0x57c2b735…ca4247$5.8K
2024-01-26 10:28 UTC Incoming0xe22619f6…bd3576$10.8K
2024-01-23 12:05 UTC Outgoing0xa1ee65d7…b75406$0
2024-01-23 12:04 UTC Outgoing0xa1ee28fd…5a5406$7.7K
2024-01-23 12:01 UTC Outgoing0x57c2b735…ca4247$5.8K
2024-01-22 18:20 UTC Outgoing0x1f0f68af…d3a6b0$152
2024-01-19 14:58 UTC Outgoing0x57c2b735…ca4247$3.5K
2024-01-17 17:03 UTC Outgoing0x644ea721…b61a0b$2.2K
2024-01-17 11:28 UTC Outgoing0x57c2b739…ca4247$0
2024-01-17 11:27 UTC Outgoing0x57c2b735…ca4247$7.0K
2024-01-16 09:51 UTC Outgoing0xa1ee65d7…b75406$0
2024-01-16 09:38 UTC Outgoing0xa1ee28fd…5a5406$8.2K
2024-01-13 17:19 UTC Outgoing0xcd5fbe0c…109898$2.6K
2024-01-12 10:10 UTC Outgoing0xcd5fbe0c…109898$658
2024-01-11 09:56 UTC Outgoing0x644ea721…b61a0b$2.2K
2024-01-11 09:55 UTC Outgoing0x5ac2d83c…6922f1$3.6K
2024-01-11 08:54 UTC Outgoing0xcd5fbe0c…109898$1.2K
2024-01-11 08:00 UTC Incoming0xa9d1e08c…1d3e43$2.2K
2024-01-10 12:29 UTC Outgoing0xbd6636a0…6d9391$0
2024-01-10 12:28 UTC Outgoing0xbd6636ad…6d9391$4.0K
2024-01-07 10:33 UTC Incoming0xdfd5293d…43963d$109
2024-01-06 16:00 UTC Outgoing0x408b5008…431c79$547
2024-01-05 15:46 UTC Incoming0x9e4e147d…8ac540$5.5K
2024-01-05 15:32 UTC Incoming0x9e4e147d…8ac540$5.5K
2024-01-05 10:15 UTC Outgoing0x386f26eb…75c107$0
2024-01-05 10:14 UTC Outgoing0x3867c1f9…bac107$1.9K
2024-01-05 10:13 UTC Outgoing0x85c16ef2…cc3bde$12.1K
2024-01-04 21:05 UTC Incoming0xf89d7b9c…5eaa40$5.5K
2024-01-04 19:56 UTC Incoming0xf89d7b9c…5eaa40$10.9K
2024-01-04 08:23 UTC Outgoing0x57c2b735…ca4247$5.7K
2024-01-02 11:42 UTC Outgoing0xa1ee65d7…b75406$0
2024-01-02 11:40 UTC Outgoing0xa1ee28fd…5a5406$6.3K
2024-01-01 21:33 UTC Outgoing0xcd5fbe04…109898$0
2024-01-01 21:31 UTC Outgoing0xcd5fbe0c…109898$718
2023-12-29 11:54 UTC Incoming0xf89d7b9c…5eaa40$33.2K
2023-12-29 11:17 UTC Incoming0xf89d7b9c…5eaa40$55
2023-12-28 15:09 UTC Incoming0x21a31ee1…285549$33.3K
2023-12-23 10:39 UTC Outgoing0xeb092152…b19acb$0
2023-12-23 10:38 UTC Outgoing0xeb0d2b22…1e9acb$4.1K
2023-12-22 16:15 UTC Outgoing0x57c2b739…ca4247$0

Balance history

Now: $0 · 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: Fri 10:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
4
3
Wed
3
Thu
5
5
4
5
3
Fri
3
6
4
4
Sat
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