USDT address · Ethereum

0x5441bfcda141759eaae9737a28cb2f9fd43e8869

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
$100 301

Current balance

querying the blockchain…

Address age

First transaction
2020-02-25 15:57 UTC
Active for
6 years 4 months

USDT activity (all-time)

Incoming
$300,911
2 transactions
Outgoing
$300,911
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 301
    TX 0x7f16aca8c19c91587de5ed03f0b68b53167fb99671fc609ef97a51ad07163f97· Block #9 553 988
  2. Ban$100 301
    TX 0x266cf685565a922f45a9f18492b30d7e4dbf1c849dcecfdb0d35422eaac84d1e· Block #9 554 129
  3. Unban$100 311
    TX 0x7b9bfde7fb39ec4616f37fdee42c14185ddaabb3f4a6ee8b2b0169763f398702· Block #10 412 851

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 2020-02-25 but has not yet executed. Pre-ban balance: $100 301 of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $300 911, and 2 outbound transfers totalling $300 911.

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 2020-02-25 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 $100 301 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.

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 2020-02-25. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2020-07-07 14:30 UTC Outgoing0xd4452630…1283d3$100.3K
2020-03-09 13:16 UTC Incoming0x33d019eb…35ac31$10
2020-02-25 16:17 UTC Outgoing0x087a39ec…6e44c2$200.6K
2020-02-25 06:40 UTC Incoming0xb1fa6901…ca517c$300.9K

Balance history

Now: $100.3K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Mon 13:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
1
Wed
Thu
Fri
Sat
Sun