USDT address · Ethereum

0x5253cf26459b71da2ac3152329f010f42058c284

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$180 066
Window from pre-ban to ban: 8 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-28 16:39 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$495,347
27 transactions
Outgoing
$315,224
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$180 066
    TX 0x6681e6e09478817c67dee69d387f2ab2aefb179b8acf8ae3997d6aa691cf4c33· Block #23 039 500
  2. Ban$180 066
    TX 0xbb52e1f22877ab295f0e01c4b5f855b5283120b1cc4c9ea066bab57b56b6419e· Block #23 041 977

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 2025-07-31, freezing $180 066 of USDT. Pre-ban submission was first observed on 2025-07-31 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $495 347, and 32 outbound transfers totalling $315 224.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-31, freezing $180 066 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?

$180 066 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 2025-06-28. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x8ea977a4…143045
—3$103.3K
0xfeb6a42a…f48782
—2$97.0K
0xf9a28772…8f9714
—6$15.6K
0x74a606cb…61df94
—2$14.9K
0x3e6331d8…77906c
—4$0
0x74a6891d…d4df94
—2$0
0x8ea90fea…203045
—2$0
0xf9a27141…409714
—3$0
0xfeb6a23d…b18782
—2$0

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
2025-09-20 05:14 UTC Incoming0xfe595197…3ee961$0.00
2025-09-20 04:50 UTC Incoming0xfe597d22…2be961$0.00
2025-09-03 11:07 UTC Incoming0xfe595197…3ee961$0.00
2025-09-03 10:36 UTC Incoming0xfe59f4b9…8de961$0.02
2025-09-03 05:05 UTC Incoming0xfe595197…3ee961$0.00
2025-09-03 03:37 UTC Incoming0xfe597d22…2be961$0.00
2025-09-03 01:11 UTC Incoming0xfe595197…3ee961$0.00
2025-09-02 21:24 UTC Incoming0xfe5073bd…32e961$0.00
2025-08-06 00:59 UTC Incoming0x73843353…eb2db0$0.00
2025-08-04 20:19 UTC Incoming0x73843353…eb2db0$0.00
2025-08-04 18:56 UTC Incoming0x7384a207…762db0$0.00
2025-08-03 12:37 UTC Incoming0x73843353…eb2db0$0.00
2025-08-01 23:54 UTC Incoming0x8ea92a55…993045$0.01
2025-08-01 17:42 UTC Incoming0x7384a207…762db0$0.00
2025-08-01 12:05 UTC Incoming0x01e7bb59…ea6714$0.00
2025-08-01 12:00 UTC Incoming0x5f2767a5…1b6714$0.00
2025-08-01 11:52 UTC Incoming0x270e8c5b…34d5ac$57
2025-07-31 21:46 UTC Outgoing0x3e6331d8…77906c$0
2025-07-31 12:07 UTC Outgoing0x74a6891d…d4df94$0
2025-07-31 11:55 UTC Outgoing0x74a606cb…61df94$11.3K
2025-07-30 21:25 UTC Outgoing0xfeb6a23d…b18782$0
2025-07-30 21:22 UTC Outgoing0xfeb6a42a…f48782$95.8K
2025-07-30 21:14 UTC Outgoing0xfeb6a23d…b18782$0
2025-07-30 21:11 UTC Outgoing0xfeb6a42a…f48782$1.1K
2025-07-29 19:32 UTC Outgoing0x8ea90fea…203045$0
2025-07-29 19:31 UTC Outgoing0x8ea977a4…143045$71.7K
2025-07-29 19:29 UTC Outgoing0x8ea977a4…143045$578
2025-07-29 14:07 UTC Incoming0xc964d745…e222ec$348.0K
2025-07-29 13:42 UTC Outgoing0xf9a28772…8f9714$1.9K
2025-07-23 10:08 UTC Outgoing0xf9a28772…8f9714$2.4K
2025-07-17 19:43 UTC Outgoing0xf9a28772…8f9714$2.4K
2025-07-14 22:36 UTC Outgoing0x74a6891d…d4df94$0
2025-07-14 15:48 UTC Outgoing0x74a606cb…61df94$3.6K
2025-07-13 05:02 UTC Incoming0xf9a2c6d3…999714$0.00
2025-07-11 23:16 UTC Outgoing0xf9a27141…409714$0
2025-07-10 12:55 UTC Outgoing0xf9a28772…8f9714$1.2K
2025-07-05 18:27 UTC Incoming0xf9a2c6d3…999714$0.00
2025-07-05 18:26 UTC Outgoing0xf9a27141…409714$0
2025-07-05 18:24 UTC Outgoing0xf9a28772…8f9714$1.7K
2025-07-03 21:59 UTC Incoming0xf9a2c6d3…999714$0.01
2025-07-03 12:35 UTC Outgoing0xf9a27141…409714$0
2025-07-03 12:33 UTC Outgoing0xf9a28772…8f9714$6.0K
2025-06-28 19:18 UTC Incoming0x8ea92a55…993045$0.00
2025-06-28 19:11 UTC Incoming0x8ea9e8a2…2b3045$0.00
2025-06-28 18:28 UTC Outgoing0x3e631c91…c3906c$0
2025-06-28 18:27 UTC Outgoing0x3e6331d8…77906c$0
2025-06-28 17:55 UTC Outgoing0x3e631c91…c3906c$0
2025-06-28 17:54 UTC Outgoing0x3e6331d8…77906c$0
2025-06-28 17:31 UTC Incoming0x8ea92a55…993045$0.00
2025-06-28 17:31 UTC Incoming0x3e63f5d1…11906c$0.01

Balance history

Now: $180.1K · sample: 59

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 59

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

Peak: Sat 17:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
Thu
4
Fri
Sat
10
5
Sun