USDT address · Ethereum

0x5649ad8001070b3c501bd9877de5f44918086c7a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 033
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-28 14:03 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$1,249,249
381 transactions
Outgoing
$1,227,696
288 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 033
    TX 0xf31becbd480de03d2dd9e7fe0e25d70360a23d6ce12a1e9f59f13ee732537510· Block #21 647 310
  2. Ban$9 033
    TX 0x9cfd1567040d1d1005b845130739f1c280090b9a254fde18f0e0dfa98f593ac2· Block #21 647 522

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 2025-01-17, freezing $9 033 of USDT. Pre-ban submission was first observed on 2025-01-17 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 381 inbound transfers totalling $1.25M, and 288 outbound transfers totalling $1.23M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-17, freezing $9 033 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?

$9 033 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 2024-10-28. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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
2025-01-19 08:33 UTC Incoming0x61719d36…fb458e$46
2025-01-18 09:39 UTC Incoming0xd83257a0…cd358c$190
2025-01-18 08:41 UTC Incoming0x95f1a84b…2bb74e$262
2025-01-18 08:37 UTC Incoming0x3656fa4c…f6a1ad$1.6K
2025-01-18 08:30 UTC Incoming0xb1ab5887…479e4e$438
2025-01-18 08:30 UTC Incoming0x3a5a9c5f…73b385$180
2025-01-18 08:29 UTC Incoming0x4134f12a…f1e86e$3.8K
2025-01-18 08:14 UTC Incoming0x06179fa8…28ef02$581
2025-01-18 08:14 UTC Incoming0x1b50b3e9…15549a$130
2025-01-18 08:11 UTC Incoming0x4a10c997…d676b9$5.1K
2025-01-18 08:07 UTC Incoming0xf812d1c8…4a7e85$240
2025-01-17 14:45 UTC Outgoing0x98cd7646…d82f7e$500
2025-01-17 14:22 UTC Outgoing0x8f46ac31…ce744b$2.8K
2025-01-17 14:21 UTC Outgoing0x8fb44b27…da8aac$1.9K
2025-01-17 09:37 UTC Outgoing0xc7211905…4423e0$3.0K
2025-01-17 09:35 UTC Outgoing0xfb9dd878…c551ae$3.0K
2025-01-17 09:22 UTC Incoming0xd83257a0…cd358c$4.6K
2025-01-17 09:16 UTC Incoming0xb1ab5887…479e4e$60
2025-01-17 09:15 UTC Incoming0x3a5a9c5f…73b385$190
2025-01-17 09:11 UTC Incoming0x459b40ce…cdc367$1.9K
2025-01-17 09:11 UTC Incoming0x1f35e360…0e6b44$79
2025-01-17 09:10 UTC Incoming0x286cf429…70c28e$319
2025-01-17 09:04 UTC Incoming0xf812d1c8…4a7e85$1.3K
2025-01-17 08:58 UTC Incoming0xbb0ddf24…924c12$708
2025-01-17 08:56 UTC Incoming0x5be07b03…45ad62$464
2025-01-17 08:55 UTC Incoming0x4a10c997…d676b9$4.6K
2025-01-16 13:51 UTC Outgoing0x8f46ac31…ce744b$2.6K
2025-01-16 13:51 UTC Outgoing0x8fb44b27…da8aac$1.8K
2025-01-16 08:40 UTC Outgoing0x6f4b4b0f…bdcbc1$10.0K
2025-01-16 08:24 UTC Outgoing0xc7211905…4423e0$2.0K
2025-01-16 08:22 UTC Outgoing0x54601672…6c8be0$3.0K
2025-01-16 08:05 UTC Incoming0xd83257a0…cd358c$90
2025-01-16 07:59 UTC Incoming0x994e3677…596ce5$834
2025-01-16 07:56 UTC Incoming0x44981930…9c850f$2.5K
2025-01-16 07:51 UTC Incoming0x3a5a9c5f…73b385$7.9K
2025-01-16 07:49 UTC Incoming0x8d5fe793…5fd2c3$947
2025-01-16 07:46 UTC Incoming0xf5c3463d…e628e7$90
2025-01-16 07:46 UTC Incoming0xf812d1c8…4a7e85$1.3K
2025-01-16 07:41 UTC Incoming0x5be07b03…45ad62$3.0K
2025-01-16 07:39 UTC Incoming0x4a10c997…d676b9$3.2K
2025-01-15 13:43 UTC Outgoing0x8f46ac31…ce744b$1.9K
2025-01-15 13:42 UTC Outgoing0x8fb44b27…da8aac$2.6K
2025-01-15 09:42 UTC Outgoing0xef385de2…eb4bf8$10.0K
2025-01-15 08:53 UTC Outgoing0xc7211905…4423e0$3.0K
2025-01-15 08:52 UTC Outgoing0xfb9dd878…c551ae$3.0K
2025-01-15 08:18 UTC Incoming0x473a8809…eeb138$90
2025-01-15 08:14 UTC Incoming0xd83257a0…cd358c$230
2025-01-15 08:12 UTC Incoming0xce29bce7…72d525$4.0K
2025-01-15 08:10 UTC Incoming0x24d5fd23…8da8de$1.9K
2025-01-15 08:09 UTC Incoming0xb54673a4…c21b44$180

Balance history

Now: $9.0K · 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: Mon 08:00 · 10
00
03
06
09
12
15
18
21
Mon
10
Tue
10
Wed
10
Thu
8
4
Fri
9
Sat
9
4
Sun
4
7