USDT address · Ethereum

0x5943cbf095e7451c53f96bceba02f68fd0220667

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$1.27M

Current balance

querying the blockchain…

Address age

First transaction
2020-01-15 15:04 UTC
Active for
6 years 5 months

USDT activity (all-time)

Incoming
$25,785,594
119 transactions
Outgoing
$24,516,414
413 transactions

Updated 05.06.2026

Event history

  1. Ban$1.27M
    TX 0x8deb16a13abd974780578986ba963694323ad1456412ab0ef7cd30db650bcdf8· Block #24 730 673
  2. Pre-ban$1.27M
    TX 0xfe6518f83affa70c5c37bce84d60a8e90a2eb8d451a598e263900612a76bff01· Block #24 730 673
  3. Unban$1.27M
    TX 0x6d04299e2bcc95700b0ae47d19685c36013947176d28e23bde4c09219f35594a· Block #25 095 676

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $1.27M of USDT.

Lifetime USDT flow on this address: 119 inbound transfers totalling $26M, and 413 outbound transfers totalling $25M.

Контрагенты

Показаны 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x0681d8db…0edbbf
8—$4.2M
0x9696f59e…f96976🏛 Binance 19
7—$4.0M
0xdfd5293d…43963d🏛 Binance 16
14—$3.3M
0x38be2f58…6ad366
23$3.0M
0x3f5ce5fb…36f0be
9—$2.0M
0xd551234a…2192ff
7—$1.8M
0x28c6c062…f21d60🏛 Binance 14
4—$1.8M
0x85b931a3…72d69b
2—$1.7M
0xe0f0cfde…a5cec7
1—$1.5M
0x56428636…3aaced
4—$1.0M
0x6ebef205…c5a3c9
31$875.9K
0x21a31ee1…285549🏛 Binance 15
4—$795.9K
0x8f22f206…bc0c8f
1—$489.6K
0x1df0074e…7362b4
4—$83.5K
0x56eddb7a…a8b17f🏛 Binance 17
3—$23.9K
0xd6b7b66e…83d578
4—$6.3K
0xbf937689…406846
2—$4.3K
0x6222c6c4…ab6fe7
2—$4.0K
0x34bc5b7b…4918e6
2—$3.0K
0xebeb3b0d…582cb0
1—$2.5K
0xc1f8dcc1…408fe6
31$1.6K
0xf89d7b9c…5eaa40🏛 Bybit Hot
1—$1.0K
0x3ba50d20…49f473
2—$700
0xd30b438d…ff4ad9
4—$655
0x2e92ce9b…4d62d3
11$200
0x89e51fa8…aa7c40
1—$168
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
1—$113
0xd16e4cdb…ae53f5
1—$109

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
2026-01-30 19:56 UTC Outgoing0x59437ffb…390667$0
2026-01-30 19:53 UTC Incoming0x9696f59e…f96976$150.0K
2026-01-30 19:52 UTC Incoming0x21a31ee1…285549$50.0K
2026-01-30 19:51 UTC Incoming0x56eddb7a…a8b17f$18.0K
2026-01-30 19:50 UTC Incoming0x21a31ee1…285549$10.0K
2026-01-30 19:50 UTC Incoming0x9696f59e…f96976$10.0K
2026-01-30 19:15 UTC Incoming0x59437b54…d20667$0.00
2026-01-30 19:14 UTC Self0x5943cbf0…220667$10.1K
2026-01-30 19:13 UTC Self0x5943cbf0…220667$10.1K
2026-01-30 19:13 UTC Self0x5943cbf0…220667$10.1K
2026-01-30 19:13 UTC Self0x5943cbf0…220667$5.1K
2025-10-01 23:16 UTC Incoming0xa9735fd1…8934f5$0.00
2025-10-01 18:22 UTC Incoming0xa974df14…6a34f5$0.00
2025-10-01 17:54 UTC Outgoing0xa9735fd1…8934f5$0
2025-10-01 15:41 UTC Outgoing0xa97ad209…a034f5$0
2025-10-01 15:38 UTC Incoming0xa97ad209…a034f5$0.00
2025-10-01 15:07 UTC Outgoing0xa9736a93…6a34f5$1.5K
2025-08-29 11:07 UTC Outgoing0xa9736a93…6a34f5$1.5K
2025-08-04 17:34 UTC Outgoing0xa9736a93…6a34f5$1.5K
2025-07-02 03:07 UTC Incoming0xa9735fd1…8934f5$0.00
2025-07-02 03:01 UTC Outgoing0xa97363bb…0834f5$0
2025-07-02 02:59 UTC Outgoing0xa973f327…0134f5$0
2025-07-02 02:59 UTC Incoming0xa970761e…2974f5$0.00
2025-07-02 02:57 UTC Outgoing0xa9736a93…6a34f5$1.5K
2025-06-13 11:57 UTC Incoming0xdfd5293d…43963d$32.0K
2025-06-13 01:33 UTC Incoming0xdfd5293d…43963d$900.0K
2025-06-13 01:32 UTC Incoming0xdfd5293d…43963d$100.0K
2025-06-13 01:25 UTC Incoming0xdfd5293d…43963d$98
2025-06-05 14:10 UTC Outgoing0xa9736a93…6a34f5$3.0K
2025-05-28 17:59 UTC Outgoing0xa9736a93…6a34f5$1.5K
2025-05-06 00:02 UTC Outgoing0xa9735fd1…8934f5$0
2025-05-05 21:21 UTC Outgoing0xa9736a93…6a34f5$1.5K
2025-04-24 19:29 UTC Outgoing0x453278c4…dcdfad$0
2025-04-24 11:46 UTC Outgoing0xa973c9b6…4b34f5$0
2025-04-06 12:53 UTC Outgoing0x45321dcb…12dfad$0
2025-04-04 21:08 UTC Incoming0xa973c9b6…4b34f5$0.00
2025-04-04 21:05 UTC Incoming0xa9735fd1…8934f5$0.01
2025-04-03 23:09 UTC Outgoing0xa9735fd1…8934f5$0
2025-04-03 22:31 UTC Incoming0xa973c9b6…4b34f5$0.00
2025-04-03 21:52 UTC Outgoing0xa973c9b6…4b34f5$0
2025-04-03 21:22 UTC Incoming0xa9737362…4c34f5$0.01
2025-04-03 21:22 UTC Outgoing0xa9736a93…6a34f5$2.1K
2025-04-03 21:06 UTC Outgoing0x453278c4…dcdfad$0
2025-03-10 00:24 UTC Outgoing0x453278c4…dcdfad$0
2025-03-10 00:11 UTC Outgoing0x45321dcb…12dfad$0
2025-03-09 23:50 UTC Incoming0x44f6bf59…e4dfad$0.02
2025-03-09 23:49 UTC Outgoing0x45324d49…a8dfad$522
2025-03-04 05:37 UTC Outgoing0x9462585b…bc8cd6$0
2025-03-04 00:47 UTC Incoming0x946221c1…f98cd6$0.02
2025-03-03 19:24 UTC Outgoing0x9462b598…f98cd6$700.0K

Balance history

Now: $1.3M · 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 13:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
6
Thu
4
Fri
9
7
Sat
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