USDT address · Ethereum

0x5ae2663949af4756710934cc528c0f0f7d9e5e7e

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
$101 222

Current balance

querying the blockchain…

Address age

First transaction
2023-08-08 09:45 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$12,136,789
32,169 transactions
Outgoing
$12,132,857
14,857 transactions

Updated 05.06.2026

Event history

  1. Ban$101 222
    TX 0x9b0de9ad40b9aea7620b76a69953010798846ab9fcb3efb1d7e10c60bf62f886· Block #24 780 117
  2. Pre-ban$101 222
    TX 0xdf7d60345aa7e864f5191fced1fbc6e2aa569a3af015717722e0713b717020bc· Block #24 780 117
  3. Unban$191 599
    TX 0xfc29c98580721a38ba6ecd7d11dc0f14b52dfb770ca3c81f3eba615c1be21f47· 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.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-31 but has not yet executed. Pre-ban balance: $101 222 of USDT.

Lifetime USDT flow on this address: 32,169 inbound transfers totalling $12M, and 14,857 outbound transfers totalling $12M.

Контрагенты

Показаны 4101–4150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xce99a04e…66b8be
1—$37
0xdc392501…82fbe1
1—$37
0x91a41b08…5f81fc
1—$37
0xe02e796c…06ffde
2—$37
0xe02caa40…a5662c
1—$37
0x66534e3e…6b004b
1—$37
0xa758e718…a655f8
1—$37
0xa68882d8…0aa907
1—$37
0xf1f6f0d4…05b585
1—$36
0xf267104f…c20414
1—$36
0x4fe7e162…b0cd5e
3—$36
0xcb521630…6bd08f
1—$36
0xab950d5a…f7f2fe
1—$36
0x5e354e53…03c21d
2—$36
0x632d838a…3c1714
1—$36
0x77c37ffc…cc7a26
1—$36
0xb3899647…55df4e
1—$36
0xb0657bad…28d93a
4—$36
0x903eceba…a4e313
4—$36
0x9e492448…039763
3—$36
0x606ef47b…f8aefe
1—$36
0xad062d09…429026
5—$36
0xf7845089…a854ec
2—$36
0xf71ad889…c35d28
1—$36
0x889c273a…2286e2
2—$36
0xf01a2918…b7563a
1—$36
0xa1ed08d4…bef7c1
1—$36
0x1719815a…c48d5e
1—$36
0xbf10cee4…f29e5f
1—$36
0x955ceea7…83cdf8
1—$36
0x46211a22…9c118c
1—$36
0x5d2ad096…a92ff0
2—$36
0xae0c6801…711141
5—$35
0x56fde1fb…643e1f
2—$35
0xbfbeb4ae…0509b2
3—$35
0xec51a62e…180309
1—$35
0xcfda14f0…b99899
2—$35
0xe5868e3b…370320
1—$35
0x56953535…910bba
1—$35
0xfbfab7fd…bb9288
2—$35
0x2b929c37…d74039
4—$35
0x2b48c7ef…f84736
2—$35
0x422fb1af…4a9552
1—$35
0x44d8b46d…8b38af
1—$35
0x221748b8…8d014a
3—$35
0xfa49456a…6b4418
3—$35
0x49ace2a8…bd440b
1—$35
0x11069154…36345f
2—$35
0xf78d2d71…c9ea5b
1—$35
0x0d8f40a7…9f471f
1—$35

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $191.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.