USDT address · Ethereum

0xfef2a9e08d92fb348485219ddb5322fe24960477

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$502 804
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-08 08:20 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$20,488,816
522 transactions
Outgoing
$20,736,379
170 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$502 804
    TX 0x0d0c5f233491c5e4a5a78ec9d96967c7c52d56f05df6df0ffe2a5ce89a7fabd0· Block #23 590 497
  2. Ban$502 804
    TX 0x847fa8f460949cc930f34001e5dd10a4ebf9a7f75bd5cf3af9341e0d6f8ff863· Block #23 590 586

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 2025-10-16, freezing $502 804 of USDT. Pre-ban submission was first observed on 2025-10-16 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 522 inbound transfers totalling $20M, and 170 outbound transfers totalling $21M.

Контрагенты

Показаны 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc7e95587…b63ced
1—$1.5K
0x43ac9a08…9f8e8e
1—$1.5K
0x0fd3acda…01ee79
1—$1.3K
0x5b0a4c64…d05fc9
1—$1.3K
0xe5b50b24…612466
1—$1.3K
0xc73177f8…503a4d
1—$1.3K
0x5eb19934…67d67a
1—$1.2K
0x2a2a7575…972480
2—$1.2K
0x5af671e9…9863e8
1—$1.2K
0xaacbda01…3941dd
1—$1.2K
0x8a376c2a…442262
1—$1.1K
0x5a756bd7…fd8077
1—$1.0K
0xec6e5262…407838
2—$946
0x942f103b…5d4192
1—$825
0xd65aff3c…daa753
1—$789
0xb583f43e…6fdc04
1—$768
0xc1039435…e9c076
1—$757
0x26f1e3c5…b7fd9c
1—$638
0x6105965b…a886f7
3—$629
0x01c63705…c5341c
1—$605
0x37f00cd7…533920
1—$601
0x6a9bf0a9…8281d2
1—$578
0xafbac4bc…92933f
1—$578
0xd36c75c4…7ffc08
1—$537
0xd8a4d61e…eb5872
3—$527
0x754af003…4ac99d
1—$492
0xb3ab0491…a02b97
1—$448
0x3e312466…b3ae33
1—$441
0x08ddb5b4…503d1e
1—$425
0x046d6a88…3a7cb1
1—$378
0xc312841d…7cb5e6
1—$336
0xaa54b11f…940e17
1—$328
0xbb72d762…5a820c
1—$320
0x59a5eff1…dbbe99
1—$274
0x3b4800f3…759669
1—$264
0xc8a59f68…8bc099
2—$234
0xca457700…107c66
2—$234
0xfa9e01fd…3ac76c
1—$231
0xad288b18…c920e0
1—$230
0xaef4c6e7…aed1e6
1—$229
0xc0baf084…9a431f
1—$228
0xcc227784…2b37f0
1—$226
0xfb363552…5f4244
2—$203
0x7c42e971…97fc4d
1—$195
0x4f0f635b…9e8d4f
1—$188
0x2e97cc1d…097837
1—$176
0x6b5cb057…3e6cd2
1—$166
0x45001c41…453bdb
1—$165
0x63b29a56…59f5b3
1—$135
0x66a463b1…d45baa
1—$134

Поток средств

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

Transfers

40+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-15 20:24 UTC Incoming0x3e312466…b3ae33$441
2025-10-15 20:24 UTC Incoming0x08ddb5b4…503d1e$425
2025-10-15 20:24 UTC Incoming0x24457e06…a2145e$2.6K
2025-10-14 20:41 UTC Incoming0xa47c7d02…3065c9$67.8K
2025-10-14 20:25 UTC Incoming0x578a0e37…8cee5e$28.4K
2025-10-13 23:43 UTC Incoming0x97912438…95acc4$0.00
2025-10-13 23:29 UTC Incoming0x979075de…42acc4$0.01
2025-10-13 23:21 UTC Incoming0x97912442…c9acc4$0.01
2025-10-13 20:28 UTC Incoming0x046d6a88…3a7cb1$378
2025-10-13 20:28 UTC Incoming0x7206543f…16b8b9$7.7K
2025-10-13 20:26 UTC Incoming0xf6e673c4…2313be$2.6K
2025-10-12 20:23 UTC Incoming0x7c42e971…97fc4d$195
2025-10-11 20:15 UTC Incoming0x453d85d9…9201b9$5.2K
2025-10-10 20:13 UTC Incoming0x89c4f0af…463a56$1.9K
2025-10-10 19:58 UTC Incoming0x55d613b4…ee17d5$2.3K
2025-10-10 19:58 UTC Incoming0x87753b2a…7ee51b$136
2025-10-10 19:57 UTC Incoming0xf6e673c4…2313be$3.6K
2025-10-10 10:02 UTC Incoming0x4a143470…c3650d$827.3K
2025-10-09 20:17 UTC Incoming0x59a5eff1…dbbe99$274
2025-10-08 20:22 UTC Incoming0xa47c7d02…3065c9$7.3K
2025-10-08 20:05 UTC Incoming0x476c2611…2bde91$111
2025-10-08 20:05 UTC Incoming0x7dca4ddb…0f1fe5$201
2025-10-08 20:04 UTC Incoming0xf6e673c4…2313be$3.2K
2025-10-07 20:18 UTC Incoming0xf6e673c4…2313be$111
2025-10-07 20:18 UTC Incoming0x497a90fe…d6d746$2.0K
2025-10-07 20:18 UTC Incoming0x87753b2a…7ee51b$5.2K
2025-10-06 20:26 UTC Incoming0x53c813a7…833ad5$25.4K
2025-10-04 20:21 UTC Incoming0x0dbdd011…ef7faa$7.2K
2025-10-04 20:21 UTC Incoming0x63b29a56…59f5b3$135
2025-10-03 20:16 UTC Incoming0x53111926…2eb00b$743
2025-10-03 02:28 UTC Incoming0x97912438…95acc4$0.00
2025-10-02 10:26 UTC Incoming0x4a143470…c3650d$252.1K
2025-10-01 20:45 UTC Incoming0x53111926…2eb00b$816
2025-10-01 20:29 UTC Incoming0xf41aca21…ff118f$2.3K
2025-10-01 20:18 UTC Incoming0xa47c7d02…3065c9$62.9K
2025-09-30 23:58 UTC Incoming0x4a143470…c3650d$448.8K
2025-09-30 20:16 UTC Incoming0x7dca4ddb…0f1fe5$6.3K
2025-09-30 20:16 UTC Incoming0x80445e4a…69ffcc$120
2025-09-30 20:15 UTC Incoming0x53111926…2eb00b$343
2025-09-29 20:37 UTC Incoming0x7dca4ddb…0f1fe5$592

Balance history

Now: $502.8K · 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 20:00 · 15
00
03
06
09
12
15
18
21
Mon
6
Tue
15
Wed
14
Thu
8
Fri
10
Sat
Sun