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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x9696f59e…f96976🏛 Binance 19
7—$4.0M
0x21a31ee1…285549🏛 Binance 15
4—$795.9K
0xa9736a93…6a34f5
—30$36.9K
0x56eddb7a…a8b17f🏛 Binance 17
3—$23.9K
0xa9735fd1…8934f5
34$0.01
0xa970761e…2974f5
1—$0.00
0xa974df14…6a34f5
1—$0.00
0xa97ad209…a034f5
11$0.00
0x59437b54…d20667
1—$0.00
0x59437ffb…390667
—1$0
0xa97363bb…0834f5
—1$0
0xa973f327…0134f5
—1$0

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-30 19:56 UTC Outgoing0x59437ffb…390667$0
2025-10-01 17:54 UTC Outgoing0xa9735fd1…8934f5$0
2025-10-01 15:41 UTC Outgoing0xa97ad209…a034f5$0
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 03:01 UTC Outgoing0xa97363bb…0834f5$0
2025-07-02 02:59 UTC Outgoing0xa973f327…0134f5$0
2025-07-02 02:57 UTC Outgoing0xa9736a93…6a34f5$1.5K
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
2025-04-03 23:09 UTC Outgoing0xa9735fd1…8934f5$0
2025-04-03 21:52 UTC Outgoing0xa973c9b6…4b34f5$0
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 23:49 UTC Outgoing0x45324d49…a8dfad$522
2025-03-04 05:37 UTC Outgoing0x9462585b…bc8cd6$0
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
Sun