USDT address · Ethereum

0x5701b36b2361aa8853f47b5759ef74344349cd43

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 000
Window from pre-ban to ban: 7 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-17 08:41 UTC
Active for
6 months 20 days

USDT activity (all-time)

Incoming
$50,000
83 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 000
    TX 0xb7bf2e51f15c9ddca226d35d77b1dc1a12415f196cc4bce0e9ef3dd4fefc3706· Block #24 079 881
  2. Ban$50 000
    TX 0xa2492bc3dcc90014b71890155aebd0f99115d06f6000890a71556e0486604867· Block #24 082 212

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 2025-12-24, freezing $50 000 of USDT. Pre-ban submission was first observed on 2025-12-24 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 83 inbound transfers totalling $50 000, 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 2025-12-24, freezing $50 000 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?

$50 000 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 2025-12-17. 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 · с миксерами.

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
2026-03-23 01:37 UTC Incoming0xedf9e2c1…d31c25$0.00
2026-03-22 14:46 UTC Incoming0x1ba517de…7b297a$0.00
2025-12-30 14:16 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 14:13 UTC Incoming0x1ba5146f…e3297a$0.00
2025-12-30 14:03 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 14:01 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 13:56 UTC Incoming0x1ba5672e…08297a$0.00
2025-12-30 13:51 UTC Incoming0xedf9ffef…141c25$0.00
2025-12-30 13:47 UTC Incoming0xedf95476…891c25$0.00
2025-12-30 11:50 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 11:48 UTC Incoming0xedf9ffef…141c25$0.00
2025-12-30 11:46 UTC Incoming0x1ba5146f…e3297a$0.00
2025-12-30 11:46 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 11:44 UTC Incoming0xedf9ffef…141c25$0.00
2025-12-30 11:41 UTC Incoming0x1ba5672e…08297a$0.00
2025-12-30 11:40 UTC Incoming0xedf92bb7…4f1c25$0.00
2025-12-30 11:40 UTC Incoming0xedf95476…891c25$0.00
2025-12-30 11:35 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 11:31 UTC Incoming0x1ba5146f…e3297a$0.00
2025-12-30 11:23 UTC Incoming0xedf9ffef…141c25$0.00
2025-12-30 11:22 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 11:21 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 11:19 UTC Incoming0xedf95476…891c25$0.00
2025-12-30 11:17 UTC Incoming0x1ba5146f…e3297a$0.00
2025-12-30 11:15 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 11:12 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 11:09 UTC Incoming0x1ba5146f…e3297a$0.00
2025-12-30 11:07 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 11:03 UTC Incoming0x1ba5146f…e3297a$0.00
2025-12-30 11:01 UTC Incoming0xedf9ffef…141c25$0.00
2025-12-30 10:59 UTC Incoming0xedf9ffef…141c25$0.00
2025-12-30 10:58 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 10:56 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 10:55 UTC Incoming0xedf95476…891c25$0.00
2025-12-30 10:55 UTC Incoming0xedf92bb7…4f1c25$0.00
2025-12-30 10:54 UTC Incoming0x1ba5146f…e3297a$0.00
2025-12-30 10:46 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 10:45 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 10:42 UTC Incoming0x1ba5146f…e3297a$0.00
2025-12-30 10:42 UTC Incoming0x1ba5146f…e3297a$0.00
2025-12-30 10:41 UTC Incoming0xedf9ffef…141c25$0.00
2025-12-30 10:40 UTC Incoming0x1ba5146f…e3297a$0.00
2025-12-30 10:40 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 10:40 UTC Incoming0xedf9ffef…141c25$0.00
2025-12-30 10:39 UTC Incoming0xedf27d95…6a1c25$0.00
2025-12-30 10:39 UTC Incoming0x1ba5704c…eb297a$0.00
2025-12-30 10:37 UTC Incoming0x1ba5146f…e3297a$0.00
2025-12-30 10:36 UTC Incoming0xedf960f8…fa1c25$0.00
2025-12-30 10:36 UTC Incoming0x1ba515f8…8d297a$0.01
2025-12-30 10:26 UTC Incoming0x1ba5704c…eb297a$0.00

Balance history

Now: $50.0K · sample: 83

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 83

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

Peak: Tue 10:00 · 36
00
03
06
09
12
15
18
21
Mon
Tue
16
36
21
Wed
Thu
Fri
Sat
Sun