USDT address · Ethereum

0x802f0bf20331540aa880b3dec2e4aa3ab59b969e

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
2024-11-14 13:08 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$200,535
10 transactions
Outgoing
$200,535
9 transactions

Updated 14.08.2026

Event history

  1. Ban$210 000
    TX 0x6e3f1ecfa3f4279755cbc6c5ad84315e3f4188ff254536004d9eb1e7d1ead5ca· Block #22 613 076

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)
2025-06-01 23:17 UTC
USDC balance
$210 000USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-06-01.

Lifetime USDT flow on this address: 10 inbound transfers totalling $200 535, and 9 outbound transfers totalling $200 535.

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 2024-11-14. 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 · 1 год · с миксерами.

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

19 · newest first

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

WhenTypeCounterpartyAmount
2025-04-24 11:20 UTC Outgoing0xa2cacd6c…4fc9cb$0
2025-04-17 07:49 UTC Outgoing0xa2cacd6c…4fc9cb$0
2025-04-07 23:16 UTC Outgoing0xc57de7ff…fc6527$0
2025-04-06 23:12 UTC Outgoing0xc57d8c19…f66527$60.5K
2025-03-30 02:14 UTC Outgoing0xa2cacd6c…4fc9cb$0
2025-03-30 01:51 UTC Outgoing0xa2caebcc…2ec9cb$0
2025-03-30 01:15 UTC Incoming0xa2cacd6c…4fc9cb$0.00
2025-03-30 01:14 UTC Incoming0xa2caebcc…2ec9cb$0.01
2025-03-30 00:57 UTC Incoming0xa2cacd6c…4fc9cb$0.00
2025-03-30 00:54 UTC Incoming0xa2cacd6c…4fc9cb$0.01
2025-03-30 00:54 UTC Incoming0xa2ca41eb…36c9cb$0.02
2025-03-30 00:54 UTC Outgoing0xa2cacd6c…4fc9cb$0
2025-03-30 00:53 UTC Outgoing0xa2caaa29…3fc9cb$50.0K
2025-01-11 19:58 UTC Incoming0x625064fa…1a4d6b$28.4K
2024-12-01 18:13 UTC Outgoing0xf8c6ac11…29cbdf$90.0K
2024-11-30 06:00 UTC Incoming0xa7ca2c86…0db22a$2.0K
2024-11-30 05:51 UTC Incoming0xa7ca2c86…0db22a$8.2K
2024-11-30 05:49 UTC Incoming0xa7ca2c86…0db22a$32.6K
2024-11-30 05:09 UTC Incoming0xa7ca2c86…0db22a$129.4K

Balance history

Now: $0 · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Sun 00:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
3
Sun
5
3