USDT address · Ethereum

0x5357ca709f0469c4a4de562d96cfec65e87e7e8d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$117 955
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-10-25 07:33 UTC
Active for
5 years 8 months

USDT activity (all-time)

Incoming
$117,955
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$117 955
    TX 0x06d36ae28c4cfdef4cc3aa7b05045668f7e8ea20882a072e8c89c9a3ee689cc7· Block #11 132 785
  2. Ban$117 955
    TX 0xa9826dccb345bb2d84e78040ae8522cd22cbfc6e90b873e8beb2c437c4ecb388· Block #11 132 983

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 2020-10-26, freezing $117 955 of USDT. Pre-ban submission was first observed on 2020-10-26 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $117 955, 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 2020-10-26, freezing $117 955 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?

$117 955 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-10-25. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xf346a8ee…1a7d85
1—$118.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2020-08-04 16:14 UTC Incoming0xf346a8ee…1a7d85$118.0K

Balance history

Now: $118.0K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Tue 16:00 · 1
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1
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