USDT address · Ethereum

0x5510bcfbdb65d512ad415b7e35d670f9b1e49376

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.07M
Window from pre-ban to ban: 4 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-15 18:06 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$14,783,255
168 transactions
Outgoing
$13,711,727
170 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.07M
    TX 0x33b4b77a9b82517c80f85893db8eaa02a0c9408f28a84bf1b5a320706e3b6a02· Block #21 114 898
  2. Ban$1.07M
    TX 0xde9016a7d008c1783fd3f99a9710330efd203231f6100068a44fad35c8fdec57· Block #21 116 269

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 2024-11-04, freezing $1.07M of USDT. Pre-ban submission was first observed on 2024-11-04 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 168 inbound transfers totalling $15M, and 170 outbound transfers totalling $14M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-04, freezing $1.07M 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?

$1.07M 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 2023-09-15. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:35 UTC Incoming0x78fe1aa4…958000$0.01
2026-01-19 12:32 UTC Incoming0x78fa0be0…42a000$0.01
2024-11-01 22:28 UTC Incoming0x401ff6d3…b71f84$0.01
2024-11-01 15:58 UTC Incoming0x5afaf8b6…fb1a91$166.1K
2024-11-01 05:32 UTC Incoming0x78fee115…958000$0.01
2024-11-01 05:10 UTC Incoming0x9f82528b…080bf1$0.02
2024-10-31 17:30 UTC Incoming0x5afaf8b6…fb1a91$24.0K
2024-10-31 17:27 UTC Incoming0x5afaf8b6…fb1a91$14.3K
2024-10-31 17:25 UTC Incoming0xcda0b839…39e2cf$84.3K
2024-10-31 17:20 UTC Incoming0x5afaf8b6…fb1a91$368.6K
2024-10-31 17:13 UTC Incoming0x5afaf8b6…fb1a91$146.9K
2024-10-31 13:56 UTC Outgoing0x78fe3b34…958000$228.5K
2024-10-30 08:18 UTC Outgoing0x4010ed77…b71f84$200.3K
2024-10-29 15:09 UTC Outgoing0x78fe3b34…958000$252.0K
2024-10-29 15:01 UTC Outgoing0x78fe3b34…958000$28.0K
2024-10-29 05:01 UTC Outgoing0x9f828ff3…080bf1$60.1K
2024-10-25 00:44 UTC Incoming0xb786041c…14c442$0.01
2024-10-24 07:52 UTC Outgoing0xb7860e60…14c442$100.1K
2024-10-23 04:23 UTC Incoming0x5afaf8b6…fb1a91$140.0K
2024-10-23 04:17 UTC Incoming0x5afaf8b6…fb1a91$250.0K
2024-10-23 04:12 UTC Incoming0x5afaf8b6…fb1a91$100.0K
2024-10-23 04:07 UTC Incoming0x5afaf8b6…fb1a91$340.0K
2024-10-23 03:54 UTC Incoming0x776dcc21…75b0e7$0.01
2024-10-23 01:47 UTC Incoming0x9f82528b…080bf1$0.01
2024-10-12 10:18 UTC Outgoing0x776d5b80…75b0e7$200.3K
2024-10-12 10:15 UTC Outgoing0x9f828ff3…080bf1$100.0K
2024-10-10 16:48 UTC Incoming0x5afaf8b6…fb1a91$240.0K
2024-10-01 17:03 UTC Incoming0xcda0b839…39e2cf$20.0K
2024-10-01 16:48 UTC Incoming0x5afaf8b6…fb1a91$10.9K
2024-09-30 04:53 UTC Incoming0xc5f53df6…faa8d8$0.01
2024-09-26 12:57 UTC Outgoing0xc5f5b51c…faa8d8$122.4K
2024-09-24 03:39 UTC Incoming0x5afaf8b6…fb1a91$400.0K
2024-09-15 23:50 UTC Incoming0xafc0d7cb…060d51$0.01
2024-09-15 11:57 UTC Incoming0xafc05eae…060d51$0.01
2024-09-15 10:26 UTC Incoming0x6e386c3e…9813f1$0.01
2024-09-15 08:47 UTC Incoming0x6e3832b6…9813f1$0.01
2024-09-15 08:36 UTC Incoming0xed00267f…3d32f7$0.00
2024-09-15 08:30 UTC Incoming0xed00d4fb…3d32f7$0.02
2024-09-15 05:20 UTC Incoming0xee740ea6…5d0473$0.01
2024-09-15 04:14 UTC Incoming0xbcfed0a0…884af1$0.01
2024-09-15 01:06 UTC Incoming0xee747d17…5d0473$0.01
2024-09-14 22:05 UTC Incoming0xbcfeeb2c…884af1$0.01
2024-09-09 05:33 UTC Incoming0x9afcc0d0…d6b1f1$0.01
2024-09-08 09:15 UTC Incoming0xafc0d7cb…060d51$0.01
2024-09-07 07:13 UTC Incoming0x80266bbb…170720$0.01
2024-09-06 10:57 UTC Outgoing0xafc0af2e…060d51$100.0K
2024-09-05 10:54 UTC Outgoing0x80260a11…170720$107.2K
2024-09-03 12:22 UTC Incoming0xafc9164a…b50d51$1.49
2024-09-03 12:22 UTC Outgoing0xafc0af2e…060d51$148.8K
2024-09-02 05:58 UTC Incoming0x5afa0bab…fb1a91$0.01

Balance history

Now: $1.1M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 04:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
6
3
Thu
3
5
Fri
Sat
4
5
Sun
3
4