USDT address · Ethereum

0x2eee951f0f8c70e3185640b77686a2361916716f

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$9

Current balance

querying the blockchain…

Address age

First transaction
2023-04-19 07:31 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$69,175,051
554 transactions
Outgoing
$69,175,042
401 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9
    TX 0xcb6de85472352acdb880b8de9fd577879445869671277db4a1e36c76e1e71517· Block #18 693 240
  2. Ban$9
    TX 0x4b21468309678abc2ec89f9764b0ccf610d0e78c779058528c3f21fc28ba909a· Block #18 693 918
  3. Unban$9
    TX 0x7287d4f3c2924144d0d761fd2ee03a91abd98b8f24568ea0c8cda91485afaad3· Block #22 747 105

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-01 but has not yet executed. Pre-ban balance: $9 of USDT.

Lifetime USDT flow on this address: 554 inbound transfers totalling $69M, and 401 outbound transfers totalling $69M.

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
2023-09-28 12:42 UTC Outgoing0x953d9884…a5be45$9.8K
2023-09-28 12:40 UTC Incoming0x4f9598ee…196a2d$9.8K
2023-09-27 18:54 UTC Incoming0xe0b8b7ec…575ea8$0
2023-09-27 18:49 UTC Outgoing0x78cecf5c…fbbc9b$3.8K
2023-09-27 18:48 UTC Incoming0xe0b8b7e9…575ea8$3.8K
2023-09-27 10:40 UTC Outgoing0x78cecf5c…fbbc9b$40.8K
2023-09-27 10:39 UTC Incoming0xb28a33bc…1851e4$0
2023-09-27 10:38 UTC Incoming0xb28a33bc…1851e4$40.8K
2023-09-26 16:55 UTC Outgoing0x78cecf5c…fbbc9b$54.4K
2023-09-26 13:50 UTC Incoming0x404c3619…7b37a1$54.4K
2023-09-26 08:27 UTC Outgoing0x78cecf5c…fbbc9b$91.2K
2023-09-26 08:26 UTC Incoming0x7898c69a…2467f4$0
2023-09-26 08:25 UTC Incoming0x7898c69b…2467f4$91.2K
2023-09-25 16:44 UTC Incoming0xe0b8b7ec…575ea8$0
2023-09-25 16:40 UTC Outgoing0xd8500c63…25e10e$11.0K
2023-09-25 16:38 UTC Incoming0xe0b8b7e9…575ea8$11.0K
2023-09-25 14:25 UTC Incoming0x7898c69a…2467f4$0
2023-09-25 14:22 UTC Outgoing0xd8500c63…25e10e$340.0K
2023-09-25 14:21 UTC Incoming0x7898c69b…2467f4$340.0K
2023-09-25 10:19 UTC Incoming0x736beed9…91e002$0
2023-09-25 10:16 UTC Outgoing0xd8500c63…25e10e$75.0K
2023-09-25 10:15 UTC Incoming0x736b4ac8…0ae002$75.0K
2023-09-25 08:44 UTC Outgoing0xd8500c63…25e10e$2.0K
2023-09-25 08:43 UTC Incoming0xb39b070a…dfc5ea$0
2023-09-25 08:42 UTC Incoming0xb39b0704…dfc5ea$2.0K
2023-09-24 13:09 UTC Outgoing0xd8500c63…25e10e$8.0K
2023-09-24 13:09 UTC Incoming0xe0b8b7ec…575ea8$0
2023-09-24 13:07 UTC Incoming0xe0b8b7e9…575ea8$8.0K
2023-09-24 10:36 UTC Incoming0xecd27d8e…a70d96$0
2023-09-24 10:36 UTC Outgoing0xd8500c63…25e10e$36.8K
2023-09-24 10:34 UTC Incoming0xecd27d81…a70d96$36.8K
2023-09-22 11:37 UTC Outgoing0xd8500c63…25e10e$25.7K
2023-09-22 11:36 UTC Incoming0xb39b070a…dfc5ea$0
2023-09-22 11:35 UTC Incoming0xb39b0704…dfc5ea$25.7K
2023-09-22 11:25 UTC Outgoing0xd8500c63…25e10e$29.9K
2023-09-22 11:24 UTC Incoming0x79f3d692…69be75$29.9K
2023-09-22 10:16 UTC Outgoing0xd8500c63…25e10e$250.0K
2023-09-22 10:14 UTC Incoming0x824654ee…b3a97c$250.0K
2023-09-22 09:21 UTC Outgoing0xd8500c63…25e10e$120.1K
2023-09-22 09:19 UTC Incoming0x79f3d692…69be75$120.1K
2023-09-22 09:05 UTC Incoming0xe0b8b7ec…575ea8$0
2023-09-22 09:02 UTC Outgoing0xd8500c63…25e10e$11.0K
2023-09-22 09:01 UTC Incoming0xe0b8b7e9…575ea8$11.0K
2023-09-21 17:55 UTC Incoming0xb28a33bc…1851e4$0
2023-09-21 17:54 UTC Outgoing0xd8500c63…25e10e$102.5K
2023-09-21 17:52 UTC Incoming0xb28a33bc…1851e4$102.5K
2023-09-21 15:25 UTC Outgoing0xd8500c63…25e10e$500.0K
2023-09-21 15:24 UTC Incoming0x824654ee…b3a97c$500.0K
2023-09-21 11:15 UTC Incoming0xb39b070a…dfc5ea$0
2023-09-21 11:14 UTC Outgoing0xd8500c63…25e10e$18.9K

Balance history

Now: $9.00 · 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: Wed 10:00 · 7
00
03
06
09
12
15
18
21
Mon
3
6
3
3
Tue
3
3
Wed
3
7
5
3
Thu
4
3
5
3
Fri
5
5
3
3
4
Sat
Sun
3
3