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.

Telegram channelAdd address to watchlistAbout →

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

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

13+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-08 03:09 UTC Outgoing0xcae16f35…fcf3ee$0
2025-11-26 06:09 UTC Outgoing0xcaca7a8b…c7df4e$14.1K
2025-11-13 08:30 UTC Outgoing0xcae16f35…fcf3ee$0
2025-10-29 15:47 UTC Outgoing0xd8b76d66…958e31$202.0K
2025-10-07 18:32 UTC Outgoing0xcae16f35…fcf3ee$0
2025-10-02 10:39 UTC Outgoing0xcae16f35…fcf3ee$0
2025-09-30 00:20 UTC Outgoing0xcae16f35…fcf3ee$0
2025-09-29 22:26 UTC Outgoing0xcae11402…e0f3ee$0
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
2025-09-15 09:41 UTC Outgoing0xd7e83ca7…62a233$0

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