USDT address · Ethereum

0xa2e2cfd3bee6ee36fb6394e3cf24fbc3bb41bff5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27 947
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-04 17:00 UTC
Active for
1 month 29 days

USDT activity (all-time)

Incoming
$65,970
32 transactions
Outgoing
$38,023
8 transactions

Updated 01.10.2026

Event history

  1. Pre-ban$27 947
    TX 0xc49dcdad1132cf2a434027571e0da46d71c3aaea8b8d3ff18e6d76543e0069dc· Block #26 099 285
  2. Ban$27 947
    TX 0x06bf1db979c8acb04e75e11fe2f176f1adf2d0d0d76aa99966da71adb41b4255· Block #26 099 395

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 2026-10-01, freezing $27 947 of USDT. Pre-ban submission was first observed on 2026-10-01 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $65 970, and 8 outbound transfers totalling $38 023.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-01, freezing $27 947 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?

$27 947 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 2026-08-04. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe31a8eb6…779c6f
—1$15.7K
0x561edbd7…e8a5af
—1$11.9K
0xe9298c66…d94dbf
—1$10.3K
0x561ec422…c9a5af
—1$0
0xe31a3898…969c6f
—2$0
0xe92978ed…914dbf
—2$0

Поток средств

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

Transfers

33 · newest first

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

WhenTypeCounterpartyAmount
2026-10-02 10:16 UTC Incoming0xa9d1e08c…1d3e43$7.3K
2026-09-25 16:59 UTC Incoming0xa9d1e08c…1d3e43$8.9K
2026-09-25 16:57 UTC Incoming0xa9d1e08c…1d3e43$6.2K
2026-09-25 16:55 UTC Incoming0xa9d1e08c…1d3e43$6.4K
2026-09-25 16:53 UTC Incoming0xa9d1e08c…1d3e43$6.5K
2026-08-27 11:00 UTC Incoming0x561ec206…c3a5af$0.00
2026-08-27 09:44 UTC Incoming0xa9d1e08c…1d3e43$11.9K
2026-08-19 18:03 UTC Incoming0xa9d1e08c…1d3e43$10.3K
2026-08-08 18:42 UTC Incoming0xe31aca99…349c6f$0.00
2026-08-08 18:40 UTC Incoming0xe31a8774…939c6f$0.00
2026-08-08 17:51 UTC Incoming0xe31aca99…349c6f$0.00
2026-08-08 17:49 UTC Incoming0xe31a8774…939c6f$0.00
2026-08-08 17:01 UTC Incoming0xe31aca99…349c6f$0.00
2026-08-08 16:59 UTC Incoming0xe31a8774…939c6f$0.00
2026-08-08 09:55 UTC Incoming0xe31aca99…349c6f$0.00
2026-08-08 09:53 UTC Incoming0xe31a8774…939c6f$0.00
2026-08-08 08:08 UTC Incoming0xe31aca99…349c6f$0.00
2026-08-08 08:06 UTC Incoming0xe31a8774…939c6f$0.00
2026-08-08 06:32 UTC Incoming0xe31aca99…349c6f$0.00
2026-08-08 06:30 UTC Incoming0xe31a8774…939c6f$0.00
2026-08-07 21:46 UTC Incoming0xe31aca99…349c6f$0.00
2026-08-07 21:44 UTC Incoming0xe31a8774…939c6f$0.00
2026-08-06 04:55 UTC Incoming0xe31aca99…349c6f$0.00
2026-08-06 04:53 UTC Incoming0xe31a8774…939c6f$0.00
2026-08-05 04:35 UTC Incoming0xe31aca99…349c6f$0.00
2026-08-05 04:30 UTC Incoming0xe31a8774…939c6f$0.00
2026-08-05 00:47 UTC Incoming0xe31aca99…349c6f$0.00
2026-08-05 00:45 UTC Incoming0xe31a8774…939c6f$0.00
2026-08-04 19:59 UTC Incoming0xe31aca99…349c6f$0.00
2026-08-04 11:05 UTC Incoming0xa9d1e08c…1d3e43$3.4K
2026-08-04 11:01 UTC Incoming0xa9d1e08c…1d3e43$6.2K
2026-08-04 10:59 UTC Incoming0xa9d1e08c…1d3e43$6.1K
2026-08-04 10:56 UTC Incoming0xa9d1e08c…1d3e43$135

Balance history

Now: $27.9K · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Fri 16:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
2
Wed
2
2
2
Thu
2
3
Fri
4
2
Sat
2
2
2
3
2
Sun