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.

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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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xbfd1646b…77636e
32$924.0K
0xce30195c…6f7d99
—4$260.5K
0x79304976…d35e0a🔍 в базе
1—$200.0K
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
0x0564a7ca…5450e5
1—$632

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-21 09:54 UTC Outgoing0xdf1e0682…c31e0c$0
2025-06-21 09:51 UTC Outgoing0xdf1e9de0…a11e0c$1.0K
2025-06-21 08:37 UTC Outgoing0xce30fa47…b27d99$0
2025-06-21 08:36 UTC Outgoing0xce30195c…6f7d99$1.3K
2025-06-19 15:47 UTC Outgoing0xbfd16bea…a5636e$0
2025-06-19 14:31 UTC Outgoing0xbfd1646b…77636e$60.0K
2025-06-17 01:51 UTC Outgoing0xce30195c…6f7d99$50.0K
2025-06-16 10:43 UTC Outgoing0xcf6a90bb…cee21b$86.9K
2025-06-16 10:29 UTC Outgoing0xcf6a3ddc…3fe21b$0
2025-06-16 10:26 UTC Outgoing0xcf6a1a3d…28e21b$0
2025-06-16 10:21 UTC Outgoing0xcf6a4ab0…58e21b$0
2025-06-16 10:20 UTC Outgoing0xcf6a1a3d…28e21b$0
2025-06-16 10:20 UTC Outgoing0xcf6a90bb…cee21b$10
2025-06-15 08:31 UTC Outgoing0xdaf944a6…ce05dd$0
2025-06-15 08:28 UTC Outgoing0xdaf9b779…8705dd$12.5K
2025-06-14 08:12 UTC Outgoing0xce30fa47…b27d99$0
2025-06-14 08:10 UTC Outgoing0xce30195c…6f7d99$9.2K
2025-06-14 02:35 UTC Outgoing0xce30fa47…b27d99$0
2025-06-14 02:33 UTC Outgoing0xce30b576…c87d99$0
2025-06-14 02:09 UTC Outgoing0xce30fa47…b27d99$0
2025-06-14 02:06 UTC Outgoing0xce30b576…c87d99$0
2025-06-14 01:56 UTC Outgoing0xce30fa47…b27d99$0
2025-06-14 01:54 UTC Outgoing0xce30b576…c87d99$0
2025-06-14 01:47 UTC Outgoing0xce30fa47…b27d99$0
2025-06-14 01:45 UTC Outgoing0xce30b576…c87d99$0
2025-06-14 01:44 UTC Outgoing0xce30195c…6f7d99$200.0K

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