USDT address · Ethereum

0x5018cf5f48a09c46b4833890cc2cf0df2533d16a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$374 338
Window from pre-ban to ban: 17 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-20 08:21 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$6,046,809
19 transactions
Outgoing
$5,672,470
58 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$374 338
    TX 0xee048c2531d4f9aba4607d943900cd8d706ff2b9d0510d0f42822dff50e1b98b· Block #18 536 629
  2. Ban$374 338
    TX 0xdf3d518798c7ca8d458ff17b73177cfd75c33962f90939876e6b20bb24cfd9c8· Block #18 541 859

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 2023-11-10, freezing $374 338 of USDT. Pre-ban submission was first observed on 2023-11-09 — a 18 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $6.05M, and 58 outbound transfers totalling $5.67M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-11-10, freezing $374 338 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?

$374 338 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 2023-08-20. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2e1155cf…fe580d
—26$5.7M
0x3416cf6c…3527c6
11—$3.4M
0x74de5d4f…016631
3—$1.9M
0x3fc91a3a…2b7fad
1—$674.3K
0x11b815ef…7697f6
1—$79.2K

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
2023-10-27 08:45 UTC Outgoing0x2e1b707b…fe580d$0
2023-10-27 08:45 UTC Outgoing0x2e1155cc…fe580d$0
2023-10-27 08:43 UTC Incoming0x2e11f416…fe580d$0.01
2023-10-27 08:42 UTC Outgoing0x2e1155cf…fe580d$300.0K
2023-10-27 08:40 UTC Incoming0x3fc91a3a…2b7fad$674.3K
2023-10-25 06:07 UTC Outgoing0x2e1155cc…fe580d$0
2023-10-25 06:06 UTC Outgoing0x2e1155cf…fe580d$509.6K
2023-10-24 05:52 UTC Outgoing0x2e1155cc…fe580d$0
2023-10-24 05:52 UTC Outgoing0x2e1b707b…fe580d$0
2023-10-24 05:51 UTC Outgoing0x2e1155cf…fe580d$500.0K
2023-10-24 05:49 UTC Incoming0x74de5d4f…016631$1.0M
2023-10-24 05:42 UTC Outgoing0x2e1155cc…fe580d$0
2023-10-24 05:41 UTC Outgoing0x2e1155cf…fe580d$411.2K
2023-10-23 04:53 UTC Outgoing0x2e1b707b…fe580d$0
2023-10-23 04:52 UTC Outgoing0x2e1155cc…fe580d$0
2023-10-23 04:51 UTC Incoming0x2e11f416…fe580d$0.01
2023-10-23 04:50 UTC Outgoing0x2e1155cf…fe580d$500.0K
2023-10-23 04:47 UTC Incoming0x74de5d4f…016631$303.8K
2023-10-23 04:46 UTC Outgoing0x2e1155cc…fe580d$0
2023-10-23 04:45 UTC Incoming0x74de5d4f…016631$607.4K
2023-10-23 04:43 UTC Outgoing0x2e1155cf…fe580d$79.1K
2023-09-13 04:24 UTC Outgoing0x2e1b707b…fe580d$0
2023-09-13 04:16 UTC Outgoing0x2e1155cc…fe580d$0
2023-09-13 04:11 UTC Outgoing0x2e1155cf…fe580d$100.0K
2023-09-07 06:05 UTC Outgoing0x2e1155cc…fe580d$0
2023-09-07 06:03 UTC Outgoing0x2e1155cf…fe580d$15.0K
2023-09-07 05:53 UTC Outgoing0x2e1155cc…fe580d$0
2023-09-07 05:52 UTC Outgoing0x2e1155cf…fe580d$150.0K
2023-09-07 05:50 UTC Incoming0x3416cf6c…3527c6$258.0K
2023-09-02 02:34 UTC Outgoing0x2e1155cc…fe580d$0
2023-09-02 02:33 UTC Outgoing0x2e1155cf…fe580d$230.0K
2023-08-30 06:08 UTC Outgoing0x2e1155cc…fe580d$0
2023-08-30 06:06 UTC Outgoing0x2e1155cf…fe580d$100.0K
2023-08-30 06:05 UTC Outgoing0x2e1155cc…fe580d$0
2023-08-30 06:04 UTC Outgoing0x2e1155cf…fe580d$200.0K
2023-08-30 05:55 UTC Outgoing0x2e1155cc…fe580d$0
2023-08-30 05:54 UTC Incoming0x3416cf6c…3527c6$274.2K
2023-08-30 05:54 UTC Incoming0x3416cf6c…3527c6$274.5K
2023-08-30 05:54 UTC Outgoing0x2e1155cf…fe580d$200.0K
2023-08-30 05:34 UTC Outgoing0x2e1155cc…fe580d$0
2023-08-30 05:34 UTC Outgoing0x2e1155cf…fe580d$200.0K
2023-08-30 05:26 UTC Incoming0x3416cf6c…3527c6$274.3K
2023-08-30 05:24 UTC Outgoing0x2e1155cc…fe580d$0
2023-08-30 05:23 UTC Outgoing0x2e1155cf…fe580d$200.0K
2023-08-30 05:05 UTC Incoming0x3416cf6c…3527c6$274.2K
2023-08-30 04:57 UTC Outgoing0x2e1155cc…fe580d$0
2023-08-30 04:54 UTC Outgoing0x2e1155cf…fe580d$200.0K
2023-08-30 04:48 UTC Outgoing0x2e1155cc…fe580d$0
2023-08-30 04:47 UTC Outgoing0x2e1155cf…fe580d$200.0K
2023-08-30 04:42 UTC Incoming0x3416cf6c…3527c6$300.0K

Balance history

Now: $374.3K · sample: 77

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 77

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

Peak: Thu 06:00 · 14
00
03
06
09
12
15
18
21
Mon
8
Tue
6
Wed
8
10
6
Thu
8
14
Fri
Sat
6
Sun