USDT address · Ethereum

0x5291da2bd63ca984323877be35135f98ee164117

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
$95 143

Current balance

querying the blockchain…

Address age

First transaction
2021-03-11 03:21 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$510,349
20 transactions
Outgoing
$510,349
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$95 143
    TX 0xfdb1a857de68fcbc171bca562d3f18ee8e3af732d2c1d03285d89b493793a525· Block #12 594 455
  2. Ban$90 143
    TX 0x71c85fa7a572dbac28917534fe18aba4805ab3466856624cec2b741ca5596bf1· Block #12 633 385
  3. Unban$90 293
    TX 0x3e51668061019ae0e18f46b8fe4f85ebc3eed2fc0f473f006115d81447c280d6· Block #16 522 750

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 2021-06-08 but has not yet executed. Pre-ban balance: $95 143 of USDT.

Lifetime USDT flow on this address: 20 inbound transfers totalling $510 349, and 14 outbound transfers totalling $510 349.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-06-08 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $95 143 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-03-11. 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 · 30 дней.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2025-09-25 00:14 UTC Outgoing0x16e0cfa2…0bf6ad$90.3K
2021-06-09 17:43 UTC Outgoing0x08785946…b5dc51$5.0K
2021-05-23 13:20 UTC Outgoing0x934a0bd8…565256$2.0K
2021-05-21 20:20 UTC Outgoing0x08785946…b5dc51$2.0K
2021-05-15 23:27 UTC Outgoing0xe05b22a1…2314a9$81.0K
2021-05-09 10:30 UTC Outgoing0xa1105b05…d13d33$50.0K
2021-05-09 10:23 UTC Outgoing0xa1105b05…d13d33$50.0K
2021-05-07 15:34 UTC Outgoing0xe05b22a1…2314a9$100.0K
2021-04-29 11:15 UTC Outgoing0xe05b22a1…2314a9$50.0K
2021-04-28 13:01 UTC Outgoing0xd74584d9…6eca9e$25.0K
2021-04-07 14:45 UTC Outgoing0x45837865…08a6ad$6.0K
2021-04-04 13:09 UTC Outgoing0x15e9e90b…056834$34.0K
2021-03-28 21:16 UTC Outgoing0x15e9e90b…056834$15.0K
2021-03-28 21:14 UTC Outgoing0x15e9e90b…056834$30

Balance history

Now: $90.3K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Sun 10:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
2
Thu
2
2
Fri
Sat
2
2
Sun
3
2
2