USDT address · Ethereum

0xc2b59cc404f76a63cf3454a772cb19e210e97ec9

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 328
Window from pre-ban to ban: 2 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-06-13 07:43 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$57,530,488
860 transactions
Outgoing
$57,411,914
611 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$48 328
    TX 0x11e3757d5adbf8b929cbccb425866c6f8f09aeb2d454b75a05c11afbb71b3a41· Block #21 415 726
  2. Ban$48 328
    TX 0x0177492c66585e252cc1b752f7a6d763064ca7ab10892134e2fea2b4c88cc7b8· Block #21 416 606

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 2024-12-16, freezing $48 328 of USDT. Pre-ban submission was first observed on 2024-12-16 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 860 inbound transfers totalling $58M, and 611 outbound transfers totalling $57M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-16, freezing $48 328 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?

$48 328 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 2021-06-13. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xef9a183a…168087
3—$295.0K
0x6c94ee6d…1c1d2a
4—$263.9K
0x851dbd60…b7cccc
3—$250.0K
0x5cfbfc27…f509ca
5—$238.6K
0xbf8d3f2b…38f26a
6—$237.4K
0xb356c88a…4f954e
10—$235.8K
0x7b65b10c…eb826e🔍 в базе
2—$215.1K
0x14e345df…7f85c1
5—$213.1K
0x2bb2c352…46c52f
3—$210.0K
0x2b7480e0…84cda9
1—$204.0K
0x208e1c6e…46ed2d
1—$202.8K
0x430ad134…0a3ce7
31$202.0K
0xd9207818…3412d6
1—$200.0K
0x864efebb…cf7574
9—$192.1K
0x48633421…9edfa2
7—$169.9K
0x7361b2ba…9e2547
1—$160.0K
0x54cc8059…2c7dcf
3—$150.0K
0xc3e88fb2…5aed73
4—$135.4K
0x7b1cda91…7f273c
2—$133.2K
0x537900fb…7c9fb7
1—$130.0K
0xa9371ae8…8abbb6
2—$100.5K
0xc8fb82c7…98719b
1—$100.1K
0x0174fd77…e211e6
1—$100.0K
0x3993e259…1d0f06
1—$100.0K
0x448aa51c…52a0c2
2—$99.9K
0xc86355b3…bd4059
62$99.3K
0xff501769…a3041d
5—$93.9K
0x71a20d31…e96070
2—$91.2K
0x67df3c4a…fffca4
11—$84.1K
0xebf36a59…5396a2
8—$84.0K
0xa27f340d…7b2a26
3—$83.1K
0xbef00f37…44f30a
12$81.1K
0x14660611…432026
2—$78.2K
0x6417d628…9db716
21$77.1K
0x502c7d3e…68232f
2—$71.7K
0xa0103549…c2f441
8—$71.2K
0x8a3e7440…fc81bd
4—$70.2K
0x6bcbdfcd…e93f4a
2—$60.5K
0x0fcacfa8…f676d9
4—$54.3K
0x543339db…25299c
6—$53.7K
0x1cce6393…5c4356
4—$53.3K
0x6ccdd825…08b309
1—$50.3K
0x3c580a16…c8e3b9
1—$50.0K
0xf020f2d1…dfd9ea
1—$50.0K
0x867bdf42…839e2d
8—$49.9K
0xdd83d0b2…36e1d0
1—$48.6K
0xe0cd1207…84520f
1—$48.3K
0xdd26dc75…c356ae
1—$47.1K
0x8f67c26d…87c8ef
3—$42.5K
0xca64dd7b…a2e0dc
1—$40.6K

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-15 10:22 UTC Outgoing0x95af5a63…474ddc$231.3K
2024-12-14 10:02 UTC Outgoing0x32a7563f…0b5b0b$281.5K
2024-12-11 09:08 UTC Outgoing0x32a7563f…0b5b0b$381.9K
2024-12-10 15:48 UTC Outgoing0x5fcde253…76f3e4$120.0K
2024-12-08 12:12 UTC Outgoing0x5fcde253…76f3e4$50.0K
2024-12-08 11:58 UTC Outgoing0x5fcde253…76f3e4$50.0K
2024-12-08 07:33 UTC Outgoing0x5fcde253…76f3e4$110.0K
2024-12-08 07:20 UTC Outgoing0x5fcde253…76f3e4$70.0K
2024-12-07 15:16 UTC Outgoing0x5fcde253…76f3e4$150.0K
2024-12-07 10:09 UTC Outgoing0x32a7563f…0b5b0b$330.0K
2024-12-07 05:59 UTC Outgoing0x5fcde253…76f3e4$501.3K
2024-12-06 15:25 UTC Outgoing0x5fcde253…76f3e4$5.0K
2024-12-06 14:53 UTC Outgoing0x5fcde253…76f3e4$200.0K
2024-12-06 14:50 UTC Outgoing0x5fcde253…76f3e4$200.0K
2024-12-06 14:35 UTC Outgoing0x5fcde253…76f3e4$1.0M
2024-12-06 14:28 UTC Outgoing0x5fcde253…76f3e4$600.0K
2024-12-06 09:14 UTC Outgoing0x32a7563f…0b5b0b$101.2K
2024-12-05 08:45 UTC Outgoing0x32a7563f…0b5b0b$51.4K
2024-12-03 09:13 UTC Outgoing0x32a7563f…0b5b0b$372.2K

Balance history

Now: $48.3K · 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: Fri 14:00 · 7
00
03
06
09
12
15
18
21
Mon
3
6
Tue
6
3
4
5
4
Wed
3
Thu
4
Fri
7
Sat
3
5
Sun
3
4
5