USDT address · Ethereum

0x5748029dd7b42416f5ce584baf2d1572710499b0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$400 000
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-05 14:31 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$400,000
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$400 000
    TX 0x141ef6b1d0ce7bbc68dcc68746131513520d169c0f2054ab9611fe9500d05940· Block #20 391 043
  2. Ban$400 000
    TX 0x8929f4b503017820fba49015393e1266efdda4cda0a653c37c8349a61b4ad4e3· Block #20 391 754

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 2024-07-26, freezing $400 000 of USDT. Pre-ban submission was first observed on 2024-07-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $400 000, 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 2024-07-26, freezing $400 000 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?

$400 000 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 2024-08-05. 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: Исходящие · За всё время · 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

5 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:42 UTC Incoming0x34c9723c…cea5a0$0.01
2026-01-20 00:14 UTC Incoming0x34ce7535…13d5a0$0.01
2024-08-05 22:32 UTC Incoming0x3f31fd57…09403c$0.10
2024-08-05 22:29 UTC Incoming0x3f31b749…89403c$0.10
2024-07-11 14:29 UTC Incoming0x34c96624…cea5a0$400.0K

Balance history

Now: $400.0K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 22:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
1
Wed
Thu
1
Fri
Sat
Sun
1