USDT address · Ethereum

0x5924adf5919f7c27f323fbc88cbc35563779006e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 259
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-19 15:12 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$29,381
12 transactions
Outgoing
$3,122
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$26 259
    TX 0x311a6c3b625b2a7f08ffe0fa2a908f3e121561fcb1dbbae6cc6139f71a757c48· Block #23 670 116
  2. Ban$26 259
    TX 0xab02045b82c6c9dde4ca6fc3abc2efe6c4d71a9205909d812865163d47af9dbc· Block #23 670 189

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 2025-10-27, freezing $26 259 of USDT. Pre-ban submission was first observed on 2025-10-27 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $29 381, and 2 outbound transfers totalling $3 122.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-27, freezing $26 259 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?

$26 259 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 2025-06-19. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd4bddf5e…21f37c
6—$27.0K
0x6cc5dfe6…ee9570
—1$2.0K
0x5a2c0e13…64f9f3
1—$1.6K
0x8f2d806a…58970a
—1$1.1K
0x50f8b27f…daf2ee
1—$744

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2025-11-01 07:39 UTC Incoming0x9f84edbd…72a19a$0.80
2025-11-01 06:28 UTC Incoming0xe2eb2866…210f63$0.00
2025-11-01 06:24 UTC Incoming0xe2e20c03…820f63$0.01
2025-11-01 06:20 UTC Incoming0xe2eb2866…210f63$0.00
2025-10-07 04:48 UTC Incoming0xd4bddf5e…21f37c$6.9K
2025-10-06 05:43 UTC Incoming0xd4bddf5e…21f37c$8.5K
2025-10-01 11:58 UTC Incoming0x50f8b27f…daf2ee$744
2025-09-30 03:38 UTC Incoming0xd4bddf5e…21f37c$2.5K
2025-09-29 13:31 UTC Incoming0xd4bddf5e…21f37c$7.6K
2025-09-02 14:32 UTC Outgoing0x8f2d806a…58970a$1.1K
2025-09-01 13:45 UTC Outgoing0x6cc5dfe6…ee9570$2.0K
2025-08-18 07:11 UTC Incoming0x5a2c0e13…64f9f3$1.6K
2025-08-05 07:44 UTC Incoming0xd4bddf5e…21f37c$769
2025-08-03 14:05 UTC Incoming0xd4bddf5e…21f37c$761

Balance history

Now: $26.3K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Sat 06:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
Sat
3
Sun