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 + исходящие · 30 дней · 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

10+ · newest first

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

WhenTypeCounterpartyAmount
2024-01-26 10:28 UTC Incoming0xe22619f6…bd3576$10.8K
2024-01-11 08:00 UTC Incoming0xa9d1e08c…1d3e43$2.2K
2024-01-07 10:33 UTC Incoming0xdfd5293d…43963d$109
2024-01-05 15:46 UTC Incoming0x9e4e147d…8ac540$5.5K
2024-01-05 15:32 UTC Incoming0x9e4e147d…8ac540$5.5K
2024-01-04 21:05 UTC Incoming0xf89d7b9c…5eaa40$5.5K
2024-01-04 19:56 UTC Incoming0xf89d7b9c…5eaa40$10.9K
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

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
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Mon
3
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3
Wed
3
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5
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4
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