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 4 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.

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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: Исходящие · За всё время · с dust · с миксерами.

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
2026-08-06 02:58 UTC Incoming0x4d356cf3…710d45$0.00
2026-08-05 22:41 UTC Incoming0x4d26a58b…210d45$0.00
2026-08-05 22:40 UTC Incoming0x4d266898…0e0d45$0.00
2026-08-05 20:38 UTC Incoming0x4d26a58b…210d45$0.00
2026-08-05 20:36 UTC Incoming0x4d266898…0e0d45$0.00
2026-08-05 20:34 UTC Incoming0x4d26a58b…210d45$0.00
2026-08-05 20:33 UTC Incoming0x4d260615…8b0d45$0.00
2026-07-31 13:50 UTC Incoming0x957d88aa…a4524c$0.00
2026-07-31 13:31 UTC Incoming0x45e0df1c…bd4e35$0.00
2026-07-31 11:14 UTC Incoming0x45eb6a22…e84e35$0.00
2026-07-31 09:50 UTC Incoming0x957d2ff2…15524c$0.00
2026-07-31 09:10 UTC Incoming0x95c5b18a…96524c$0.00
2026-07-31 08:16 UTC Incoming0x957d88aa…a4524c$0.00
2026-07-31 07:54 UTC Incoming0x45e0df1c…bd4e35$0.00
2026-07-31 07:52 UTC Incoming0x45e0c398…014e35$0.00
2026-07-31 07:49 UTC Incoming0x957d2ff2…15524c$0.00
2026-07-31 07:48 UTC Incoming0x957d88aa…a4524c$0.00
2026-07-31 07:47 UTC Incoming0x957d8756…96524c$0.00
2026-07-29 03:12 UTC Incoming0x3210218f…dccd37$0.00
2026-07-29 03:10 UTC Incoming0x3210685b…abcd37$0.00
2026-07-28 19:20 UTC Incoming0x3210218f…dccd37$0.00
2026-07-28 19:18 UTC Incoming0x3210685b…abcd37$0.00
2026-07-28 13:30 UTC Incoming0x3210218f…dccd37$0.00
2026-07-28 13:28 UTC Incoming0x3210685b…abcd37$0.00
2026-07-28 10:47 UTC Incoming0x3210218f…dccd37$0.00
2026-07-28 10:46 UTC Incoming0x32104df5…64cd37$0.00
2026-07-28 10:29 UTC Incoming0x3210218f…dccd37$0.00
2026-07-28 10:27 UTC Incoming0x32104df5…64cd37$0.00
2026-07-28 09:53 UTC Incoming0x3210218f…dccd37$0.00
2026-07-28 09:51 UTC Incoming0x3210685b…abcd37$0.00
2026-07-28 08:31 UTC Incoming0x3210218f…dccd37$0.00
2026-07-28 08:30 UTC Incoming0x32104df5…64cd37$0.00
2026-07-28 08:26 UTC Incoming0x3210218f…dccd37$0.00
2026-07-28 08:24 UTC Incoming0x321662af…56cd37$0.00
2026-07-28 08:23 UTC Incoming0x3210218f…dccd37$0.00
2026-07-28 08:22 UTC Incoming0x32104df5…64cd37$0.00
2026-07-28 08:22 UTC Incoming0x321662af…56cd37$0.00
2026-07-28 08:20 UTC Incoming0x3210218f…dccd37$0.00
2026-07-26 09:46 UTC Incoming0xd040b57f…239baa$0.00
2026-07-26 09:44 UTC Incoming0xd0402a8f…739baa$0.00
2026-07-26 07:19 UTC Incoming0xd040b57f…239baa$0.00
2026-07-26 07:18 UTC Incoming0xd0402a8f…739baa$0.00
2026-07-25 17:40 UTC Incoming0xd040b57f…239baa$0.00
2026-07-25 17:38 UTC Incoming0xd0402a8f…739baa$0.00
2026-07-25 08:40 UTC Incoming0xd040b57f…239baa$0.00
2026-07-25 08:38 UTC Incoming0xd0402a8f…739baa$0.00
2026-07-22 06:58 UTC Incoming0xd040b57f…239baa$0.00
2026-07-22 06:57 UTC Incoming0xd0402a8f…739baa$0.00
2026-07-22 01:02 UTC Incoming0xd0d63d8d…809baa$0.00
2026-07-22 00:58 UTC Incoming0xd0d63d8d…809baa$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: Tue 08:00 · 11
00
03
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21
Mon
Tue
11
6
Wed
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5
Sat
5
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