USDT address · Ethereum

0x5874fa981c592958b6ab231d5662456c5bf4429d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 187
Window from pre-ban to ban: 6 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-11 08:55 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$66,259
11 transactions
Outgoing
$59,072
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 187
    TX 0x49747d8f3a2311a0e7ee9723b40aba719718d11b17defee10fbd606d01c3e554· Block #21 143 292
  2. Ban$7 187
    TX 0x1d1d32c4ea0b82fa890b2ebb2503e67a99958b789649de6872b32ddaa1c831ee· Block #21 145 376

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 2024-11-08, freezing $7 187 of USDT. Pre-ban submission was first observed on 2024-11-08 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $66 259, and 8 outbound transfers totalling $59 072.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-08, freezing $7 187 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?

$7 187 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 2022-08-11. 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 · 1 год · 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

19 · newest first

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

WhenTypeCounterpartyAmount
2024-09-15 04:41 UTC Incoming0x28b78c20…aa5cb1$0.02
2024-09-15 02:35 UTC Incoming0x28b7aa67…aa5cb1$0.02
2024-08-23 08:48 UTC Incoming0x28b73e17…aa5cb1$7.2K
2024-08-23 06:14 UTC Incoming0xa1ed849d…13aad7$1.00
2024-08-21 08:41 UTC Incoming0x28b78c20…aa5cb1$0.02
2024-08-21 08:35 UTC Outgoing0x28b73e17…aa5cb1$7.2K
2024-08-20 16:28 UTC Outgoing0x28b73e17…aa5cb1$10
2023-09-04 15:55 UTC Outgoing0x09de0a89…d14124$13.4K
2023-09-01 19:19 UTC Outgoing0x09de0a89…d14124$10
2023-08-15 09:39 UTC Outgoing0x09de4152…174124$0
2023-08-09 17:31 UTC Outgoing0x09de0a89…d14124$38.4K
2023-08-09 11:49 UTC Outgoing0x09dd0aba…d14124$0
2023-08-09 10:54 UTC Outgoing0x09de0a89…d14124$10
2023-06-14 09:45 UTC Incoming0x4fe2f821…24db53$33.9K
2023-01-01 09:42 UTC Incoming0x183eb097…aa8093$12
2022-12-20 09:11 UTC Incoming0x190297b3…a96fc0$25.0K
2022-11-05 16:43 UTC Incoming0x183eb097…aa8093$35
2022-09-29 12:01 UTC Incoming0x54195dce…8e6078$30
2022-08-26 17:47 UTC Incoming0xf5f3436a…2782aa$50

Balance history

Now: $7.2K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

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