USDT address · Ethereum

0xa2f0ca49757ab611ce41f86f7cbb5924f71d5f4a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$616 539
Window from pre-ban to ban: 8 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-03 12:06 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$616,556
173 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$616 539
    TX 0xa50b38fcca1cf68571dce0341c402c7a89581222ba79eb566ef6bbbcb6820ad9· Block #22 772 522
  2. Ban$616 539
    TX 0x9a55f2c3fa1ca02f21c17741c1702faf5afb4064e8672d78d69df44a19086ad7· Block #22 775 133

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 2025-06-24, freezing $616 539 of USDT. Pre-ban submission was first observed on 2025-06-24 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 173 inbound transfers totalling $616 556, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-24, freezing $616 539 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?

$616 539 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 2025-04-03. 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 · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-16 11:38 UTC Incoming0x69719f04…a4b289$0.00
2026-09-16 06:30 UTC Incoming0x2bde1e67…1f2747$0.00
2026-09-16 06:27 UTC Incoming0x2bdd08be…ce2747$0.00
2026-09-16 05:59 UTC Incoming0x2bde1e67…1f2747$0.00
2026-09-12 14:42 UTC Incoming0x92bdefba…d7ff4a$0.00
2026-09-12 12:12 UTC Incoming0x69719f04…a4b289$0.00
2026-09-12 10:12 UTC Incoming0x2bde1e67…1f2747$0.00
2026-09-11 21:08 UTC Incoming0x3a0d9e8b…2c7741$0.00
2026-09-11 21:06 UTC Incoming0xebd901fa…65eb38$0.00
2026-09-11 20:04 UTC Incoming0xebd901fa…65eb38$0.00
2026-09-11 11:44 UTC Incoming0xebd901fa…65eb38$0.00
2026-09-11 11:29 UTC Incoming0x69719f04…a4b289$0.00
2026-09-11 11:08 UTC Incoming0xebd901fa…65eb38$0.00
2026-09-11 10:26 UTC Incoming0xebd901fa…65eb38$0.00
2026-09-11 10:14 UTC Incoming0x69719f04…a4b289$0.00
2026-09-11 10:14 UTC Incoming0x7b832116…7a96fb$0.00
2026-09-11 10:07 UTC Incoming0x7b832116…7a96fb$0.00
2026-09-11 10:07 UTC Incoming0xebd901fa…65eb38$0.00
2026-09-11 10:03 UTC Incoming0x7b832116…7a96fb$0.00
2026-09-09 22:53 UTC Incoming0x17610af8…495194$0.00
2026-09-09 22:38 UTC Incoming0x1761426f…975194$0.00
2026-09-09 20:34 UTC Incoming0x17610af8…495194$0.00
2026-09-09 20:33 UTC Incoming0x1761426f…975194$0.00
2026-09-08 03:05 UTC Incoming0x17610af8…495194$0.00
2026-09-08 02:59 UTC Incoming0x17645fe2…5c5194$0.00
2026-09-08 02:48 UTC Incoming0x17610af8…495194$0.00
2026-09-08 02:36 UTC Incoming0x17645fe2…5c5194$0.00
2026-09-07 14:50 UTC Incoming0x17610af8…495194$0.00
2026-09-07 12:36 UTC Incoming0x665ccf67…1c33c5$0.00
2026-09-07 11:03 UTC Incoming0x66594d32…3ff3c5$0.00
2026-09-07 10:31 UTC Incoming0x665c69b8…aaf3c5$0.01
2026-09-07 10:31 UTC Incoming0x665ccf67…1c33c5$0.00
2026-09-07 10:30 UTC Incoming0x665c69b8…aaf3c5$0.01
2026-09-07 10:29 UTC Incoming0x665cf17a…c9f3c5$0.00
2026-09-07 10:29 UTC Incoming0x665c69b8…aaf3c5$0.01
2026-08-29 20:39 UTC Incoming0xc27908a5…541dbf$0.00
2026-08-29 20:35 UTC Incoming0x7b832116…7a96fb$0.00
2026-08-29 20:26 UTC Incoming0x7b832116…7a96fb$0.00
2026-08-29 20:24 UTC Incoming0x7b84db50…ab96fb$0.00
2026-08-29 20:23 UTC Incoming0xc2799427…8c1dbf$0.00
2026-08-29 20:15 UTC Incoming0x69719f04…a4b289$0.00
2026-08-29 20:14 UTC Incoming0x7b84db50…ab96fb$0.00
2026-08-29 20:08 UTC Incoming0x7b84db50…ab96fb$0.00
2026-08-29 20:08 UTC Incoming0xebd901fa…65eb38$0.00
2026-08-29 20:07 UTC Incoming0xebd901fa…65eb38$0.00
2026-08-29 20:04 UTC Incoming0xebd9b32c…72eb38$0.00
2026-08-29 20:04 UTC Incoming0x6963a846…b6b289$0.00
2026-08-29 20:04 UTC Incoming0xebd901fa…65eb38$0.00
2026-08-29 20:02 UTC Incoming0xeb973aca…41eb38$0.00
2026-08-28 03:32 UTC Incoming0x697161f5…f2b289$0.00

Balance history

Now: $616.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 20:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
11
7
Fri
6
12
6
Sat
14
Sun