USDT address · Ethereum

0xa2d13c688951f2146935514235c1151d195a11a3

Name: 0xa2d1…11a3 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-12-09T13:48:47Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$183 630

Window from pre-ban to ban: 3 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-08-23 15:05 UTC
Active for: 2 years 10 months

USDT activity (all-time)

Incoming: $643,433
25 transactions
Outgoing: $459,802
10 transactions

Updated 06.06.2026

Event history

Pre-ban2024-12-09 13:48:47 UTC$183 630
TX 0xdff60547d27b7fecb8ecb14d3232106a2724cc1362a1dcbdfbc9a8bb43851836· Block #21 365 348
Ban2024-12-09 17:03:11 UTC$183 630
TX 0xd1dd40a379028c8d08c34d6934ba7d0226618bfa1ca6eb99dd9074f6cf84a829· Block #21 366 313

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 channel Add address to watchlist About →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-12-09, freezing $183 630 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $643 433, and 10 outbound transfers totalling $459 802.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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