USDT address · Ethereum

0xa2457e6c61a5257b5dea870434c9d9626b947127

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$371 195
Window from pre-ban to ban: 23 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-01 14:33 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$934,651
33 transactions
Outgoing
$565,757
36 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$371 195
    TX 0x59cc7c126b87258422d20ff610eacb800e62e518daa49d69af07e78903d8127f· Block #22 747 228
  2. Ban$368 895
    TX 0x7f389f316abe0752ab86d4d6cccc5c2cff20419c261eb50328f1dfb62d7469c6· Block #22 754 319

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-06-21, freezing $371 195 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $934 651, and 36 outbound transfers totalling $565 757.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-21, freezing $371 195 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$371 195 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

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.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-06-01. 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

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xbfd1646b…77636e
32$924.0K
0xce30195c…6f7d99
—4$260.5K
0xcf6a90bb…cee21b
—2$87.0K
0xdaf9b779…8705dd
—2$16.1K
0x3ffd749f…8da2e5
—1$10.0K
0xb7e6636a…b11961
—1$1.2K
0xdf1e9de0…a11e0c
—1$1.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-23 09:47 UTC Incoming0xd7042ca1…c6832c$0.01
2025-06-21 10:20 UTC Incoming0xdf1e0682…c31e0c$0.01
2025-06-21 10:13 UTC Incoming0xdf1e681d…f11e0c$0.01
2025-06-21 08:44 UTC Incoming0xce30fa47…b27d99$0.01
2025-06-21 08:37 UTC Incoming0xce301e57…7e7d99$0.01
2025-06-19 22:20 UTC Incoming0xbfd16bea…a5636e$0.02
2025-06-19 17:09 UTC Incoming0xbfd18a06…57636e$0.01
2025-06-19 08:20 UTC Incoming0xce30fa47…b27d99$0.01
2025-06-17 20:34 UTC Incoming0xce30f654…2f7d99$0.01
2025-06-17 02:58 UTC Incoming0xbfd1646b…77636e$50.0K
2025-06-17 01:57 UTC Incoming0xcf6a3ddc…3fe21b$0.01
2025-06-17 01:52 UTC Incoming0xce301e57…7e7d99$0.05
2025-06-16 11:09 UTC Incoming0xcf6a96b1…43e21b$0.01
2025-06-15 19:51 UTC Incoming0xdaf9bb86…1605dd$0.01
2025-06-15 09:01 UTC Incoming0xdaf944a6…ce05dd$0.01
2025-06-15 08:58 UTC Incoming0xdaf9bb86…1605dd$0.01
2025-06-14 11:45 UTC Incoming0xbfd1646b…77636e$509.2K
2025-06-14 08:48 UTC Incoming0xce30fa47…b27d99$0.01
2025-06-14 08:46 UTC Incoming0xce30f654…2f7d99$0.01
2025-06-14 08:18 UTC Incoming0xce30fa47…b27d99$0.02
2025-06-14 03:18 UTC Incoming0xce30fa47…b27d99$0.00
2025-06-14 02:33 UTC Incoming0xce30f654…2f7d99$0.01
2025-06-13 19:40 UTC Incoming0x3ffd85db…3da2e5$0.00
2025-06-13 19:30 UTC Incoming0xdaf944a6…ce05dd$0.00

Balance history

Now: $368.9K · sample: 69

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 69

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

Peak: Sat 08:00 · 9
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
Thu
Fri
Sat
7
5
9
Sun