USDT address · Ethereum

0x05c0a0d48e7e96d954e620fa133a4e010b119067

Name: 0x05c0…9067 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:27:59Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$89 215

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-07 13:15 UTC
Active for: 5 months 20 days

USDT activity (all-time)

Incoming: $1,998,710
6 transactions
Outgoing: $1,998,710
21 transactions

Updated 05.06.2026

Event history

Ban2026-03-24 23:27:59 UTC$89 215
TX 0xf818e4f5e38a0a8d4e0cbee863ae2deef739574ce29da97c149292e63ea7f073· Block #24 730 680
Pre-ban2026-03-24 23:27:59 UTC$89 215
TX 0x214fd837457228845331c8bb1f24e2c6f7b112205dab3f429fd1c36186102f1f· Block #24 730 680
Unban2026-05-14 20:10:45 UTC$839 739
TX 0x0953191f0c5a747d8e725d0623b49c84c6baef1f2747b7f40e6fd872c66fb9e6· Block #25 095 678

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $89 215 of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $2.00M, and 21 outbound transfers totalling $2.00M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.