USDT address · Ethereum

0x05d6c2fe80b25dfb89df6799e30d802744832f8b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 181
Window from pre-ban to ban: 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-30 12:21 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$4,204
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 181
    TX 0x8973812efd1172d324b24c9c0fe4214fcbe83afe3fb5089ab4ae5a18f7683520· Block #22 425 759
  2. Ban$4 181
    TX 0x59ccabb7458e68dd32428ac70fa780c25f28799a2992bdb97057b8f3e8c5349f· Block #22 425 928

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 2025-05-06, freezing $4 181 of USDT. Pre-ban submission was first observed on 2025-05-06 — a 34 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $4 204, 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 2025-05-06, freezing $4 181 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?

$4 181 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-04-30. 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 + исходящие · 30 дней · 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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-11-14 17:56 UTC Incoming0x631f08c4…b1d705$23
2025-11-13 11:03 UTC Incoming0xec2f0013…995bc9$0.00
2025-11-13 10:59 UTC Incoming0xec2f6b72…575bc9$0.04
2025-05-01 09:34 UTC Incoming0x540f15bb…715a10$4.2K

Balance history

Now: $4.2K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Thu 09:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
1
1
Fri
1
Sat
Sun