USDT address · Ethereum

0x51b79c041ced15fa66c02719625cba0787b8fc3e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$84 214
Window from pre-ban to ban: 4 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-26 04:11 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$507,834
36 transactions
Outgoing
$423,619
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$84 214
    TX 0xae18abeaa5959e88488c2844439ab99ae02aa738929cef88977cccb0cb754277· Block #23 648 800
  2. Ban$84 214
    TX 0x82edb3bf2b04fd5c1289c308f4c6c8c946a403d99b3462c40b873779e28c0012· Block #23 649 995

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 2025-10-24, freezing $84 214 of USDT. Pre-ban submission was first observed on 2025-10-24 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $507 834, and 14 outbound transfers totalling $423 619.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-24, freezing $84 214 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?

$84 214 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 2025-04-26. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe5bf041c…25124b
11$268.4K
0xedf1516b…a1e80a
—2$86.2K
0x984e052b…f325d9🔍 в базе
—1$85.0K
0x40b2a2f7…60b355
—1$60.1K
0x72a436bd…7ba60b
—1$50.0K
0x2f47a93e…c8ea1b
—1$8.0K
0x2f473ba6…cdea1b
11$0.01
0x72a457ea…5da60b
21$0.00
0x40b21f0f…d7b355
—1$0
0x984e3d2d…5225d9
—1$0
0x984e4839…8325d9
—1$0
0xe5bf0bb0…1d124b
—1$0
0xe5bf93b6…11124b
—1$0

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-23 17:20 UTC Outgoing0x72a457ea…5da60b$0
2025-10-23 16:49 UTC Outgoing0x72a436bd…7ba60b$50.0K
2025-10-17 22:20 UTC Outgoing0xe5bf0bb0…1d124b$0
2025-10-17 18:50 UTC Outgoing0xe5bf93b6…11124b$0
2025-10-17 15:54 UTC Outgoing0xe5bf041c…25124b$134.2K
2025-10-09 05:43 UTC Outgoing0x984e4839…8325d9$0
2025-08-09 05:54 UTC Outgoing0x984e3d2d…5225d9$0
2025-08-09 05:51 UTC Outgoing0x984e052b…f325d9$85.0K
2025-08-01 17:54 UTC Outgoing0x40b21f0f…d7b355$0
2025-08-01 17:51 UTC Outgoing0x40b2a2f7…60b355$60.1K
2025-05-20 06:09 UTC Outgoing0xedf1516b…a1e80a$83.2K
2025-05-15 03:41 UTC Outgoing0x2f473ba6…cdea1b$0
2025-05-15 03:38 UTC Outgoing0x2f47a93e…c8ea1b$8.0K
2025-05-13 03:28 UTC Outgoing0xedf1516b…a1e80a$3.0K

Balance history

Now: $84.2K · sample: 50

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Tue 05:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
5
Thu
3
3
Fri
4
3
Sat
3
6
Sun