USDT address · Ethereum

0x2f50508a8a3d323b91336fa3ea6ae50e55f32185

Name: 0x2f50…2185 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-11-10T19:24:59Z
License: https://cryptoalert.report/terms

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

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2022-08-17 01:14 UTC
Active for: 4 years 1 month

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Ban2022-11-10 19:24:59 UTC$0.00
TX 0x09086d9eeeac164aec712f98619d42862fa7edc7352869e32010077ec8fb192a· Block #15 941 689
Pre-ban2023-12-09 11:41:47 UTC$0.00
TX 0xf421323b18924240cb375b42fbfdd651ced7b2d72a8ded2d46fc5d927133bd14· Block #18 748 437
Ban2023-12-09 16:55:35 UTC$0.00
TX 0xfb0b8ca75a24ba28d6f83a86e538697cf78014d740415232748ad84b29586193· Block #18 749 995
Unban2025-03-22 01:28:47 UTC
TX 0x931b8ea4dc084767d9a71a6fd5cb8b10c6fe262e22bc2d61e722e5214fa22f21· Block #22 099 138
Unban2025-03-24 16:05:23 UTC$0.00
TX 0x6876e8d61cd00697e503400f94c1130f43b647aa988269af99142913e919901e· Block #22 117 846

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-08-17. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.