USDT address · Ethereum

0x5728e0a96af3d89ab2b2c1de633fd892aa87c51a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$173 248
Window from pre-ban to ban: 9 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-09 06:52 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$917,814
78 transactions
Outgoing
$744,556
46 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$173 248
    TX 0xfd662543ad37201675a4723923ddd42bf724870b39781590088b6bd4619cdadb· Block #24 040 068
  2. Ban$173 248
    TX 0x729c5db1762e0d621569e8676cb9efa0c4aa1702b1058b0b67bd90dfe3d752fb· Block #24 042 825

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 2025-12-18, freezing $173 248 of USDT. Pre-ban submission was first observed on 2025-12-18 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $917 814, and 46 outbound transfers totalling $744 556.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-18, freezing $173 248 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?

$173 248 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 2024-11-09. 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 1–41 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd0845e45…1f33c4
12—$318.6K
0x119e7a8f…35f660
1—$164.3K
0x0140eb26…1cab07
1—$100.0K
0x4bb90573…b434b5
4—$53.4K
0x16b7d500…dd507a
1—$50.6K
0x4575e732…ecad58
9—$43.0K
0x2ff99525…3d4213
1—$32.3K
0xb249d4ff…63a872
1—$27.7K
0xc661608b…399033
1—$27.5K
0xc96e608d…22a78d
3—$22.2K
0x91d09dde…4e8f78
3—$20.5K
0x7b7bcffb…b61e96
3—$17.3K
0xcbd330e7…ce95cf
1—$11.8K
0xd182a0eb…1a715f
1—$9.9K
0xc5c70f1b…04fd9a
1—$9.0K
0xa9a8c242…46fa9c
1—$5.0K
0x017a5fba…463a54
1—$4.8K
0x48bc9809…82c427
1—$10
0x2aa796f2…214826
1—$0.62
0x9f8271df…c80bf1
1—$0.06
0xe0f68d77…aad0b8
1—$0.04
0xe0f6cc45…4ad0b8
1—$0.04
0xcf4681f1…8cc711
1—$0.01
0xcaca3f02…c7df4e
1—$0.01
0xe0f60259…a2d0b8
22$0.01
0x2aa7d544…e94826
1—$0.01
0x0001fdb1…995a02
1—$0.01
0x119e8524…05f660
2—$0.00
0xcf46f8b2…85c711
2—$0.00
0x000b81a0…9f5a02
4—$0.00
0x242716e3…030228
2—$0.00
0x000b27f7…975a02
2—$0.00
0x000152f5…f25a02
1—$0.00
0x000b552c…155a02
1—$0.00
0xe0f6d566…2ed0b8
1—$0.00
0xcaca7cfd…1edf4e
1—$0.00
0x24270ad5…780228
1—$0.00
0x2427c707…e00228
1—$0.00
0x2427ed86…4c0228
1—$0.00
0x24266828…910228
2—$0.00
0xcf4625c6…4fc711
18$0.00

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
2026-03-28 07:55 UTC Incoming0x2427ed86…4c0228$0.00
2026-03-28 07:47 UTC Incoming0x24270ad5…780228$0.00
2026-03-15 07:07 UTC Incoming0x242716e3…030228$0.00
2026-02-24 00:22 UTC Incoming0x2427c707…e00228$0.00
2026-02-23 17:24 UTC Incoming0x24266828…910228$0.00
2026-02-23 17:23 UTC Incoming0x242716e3…030228$0.00
2026-02-23 12:23 UTC Incoming0x24266828…910228$0.00
2026-01-21 04:16 UTC Incoming0xcaca7cfd…1edf4e$0.00
2026-01-21 00:32 UTC Incoming0xcaca3f02…c7df4e$0.01
2026-01-08 01:54 UTC Incoming0x000b81a0…9f5a02$0.00
2026-01-08 01:51 UTC Incoming0x000b552c…155a02$0.00
2026-01-08 01:40 UTC Incoming0x000b81a0…9f5a02$0.00
2026-01-08 01:35 UTC Incoming0x000152f5…f25a02$0.00
2026-01-06 10:34 UTC Incoming0x48bc9809…82c427$10
2026-01-06 08:39 UTC Incoming0x000b81a0…9f5a02$0.00
2026-01-06 08:36 UTC Incoming0x000b27f7…975a02$0.00
2026-01-06 08:35 UTC Incoming0x000b81a0…9f5a02$0.00
2026-01-06 08:33 UTC Incoming0x0001fdb1…995a02$0.01
2026-01-06 08:32 UTC Incoming0x000b27f7…975a02$0.00
2025-12-08 03:09 UTC Outgoing0xcae16f35…fcf3ee$0
2025-12-08 03:06 UTC Incoming0xc5c70f1b…04fd9a$9.0K
2025-11-30 04:46 UTC Incoming0x119e8524…05f660$0.00
2025-11-30 02:13 UTC Incoming0x119e8524…05f660$0.00
2025-11-30 02:11 UTC Incoming0x119e7a8f…35f660$164.3K
2025-11-26 06:09 UTC Outgoing0xcaca7a8b…c7df4e$14.1K
2025-11-19 11:37 UTC Incoming0x7b7bcffb…b61e96$2.5K
2025-11-13 08:30 UTC Outgoing0xcae16f35…fcf3ee$0
2025-11-13 08:28 UTC Incoming0x91d09dde…4e8f78$10.8K
2025-10-29 15:47 UTC Outgoing0xd8b76d66…958e31$202.0K
2025-10-13 03:53 UTC Incoming0x91d09dde…4e8f78$5.2K
2025-10-07 18:32 UTC Outgoing0xcae16f35…fcf3ee$0
2025-10-07 18:28 UTC Incoming0xd0845e45…1f33c4$11.8K
2025-10-04 08:07 UTC Incoming0xc96e608d…22a78d$6.3K
2025-10-02 10:39 UTC Outgoing0xcae16f35…fcf3ee$0
2025-10-02 10:36 UTC Incoming0xd0845e45…1f33c4$32.7K
2025-09-30 00:20 UTC Outgoing0xcae16f35…fcf3ee$0
2025-09-29 22:26 UTC Outgoing0xcae11402…e0f3ee$0
2025-09-29 11:29 UTC Incoming0xc96e608d…22a78d$6.3K
2025-09-29 10:54 UTC Incoming0x4575e732…ecad58$2.4K
2025-09-29 10:11 UTC Outgoing0xcae16f35…fcf3ee$0
2025-09-29 10:03 UTC Outgoing0xcae1bbf1…5af3ee$25.3K
2025-09-28 09:29 UTC Outgoing0xd7e83ca7…62a233$0
2025-09-28 09:11 UTC Outgoing0xd7e83ca7…62a233$0
2025-09-28 09:07 UTC Incoming0xd0845e45…1f33c4$32.7K
2025-09-18 12:30 UTC Incoming0x4575e732…ecad58$3.2K
2025-09-15 12:25 UTC Incoming0x4575e732…ecad58$4.0K
2025-09-15 09:41 UTC Outgoing0xd7e83ca7…62a233$0
2025-09-15 09:39 UTC Incoming0x2ff99525…3d4213$32.3K
2025-09-14 09:34 UTC Incoming0xc96e608d…22a78d$9.6K
2025-09-10 15:22 UTC Incoming0x4575e732…ecad58$9.6K

Balance history

Now: $173.2K · 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: Fri 07:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
Tue
3
5
Wed
4
Thu
5
3
Fri
3
6
3
Sat
3
Sun
4