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.

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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 2026-03-31 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 951–1000 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x19b113f5…55658f
2—$900
0xc453fdd6…05c5ef
2—$900
0xe59b01e0…0d8a4a
2—$900
0xbc51184d…5abb47
6—$899
0xc56809dd…f0f8ca
3—$899
0xc0a9b12b…aa7596
6—$898
0xf2a34c60…99e177
3—$898
0x976649f0…17a532
3—$897
0x6a8be0e0…7328f1
3—$893
0x512fec63…d4eaac
3—$892
0x555c6729…223ee7
2—$892
0x14c937e4…1d8912
1—$892
0x433a34e6…bd06d1
11—$889
0xf77cfc85…6a6637
12—$888
0xeab83877…ca060b
17—$886
0xca871912…27096c
4—$886
0xc5113b20…742711
11—$885
0x16f14610…48f85d
1—$885
0xa203761c…1fd5d0
9—$883
0xce981f66…6513d2
5—$883
0x4cdcb892…f1a178
14—$880
0xef2769a1…73e780
12—$878
0xbaf39b10…5ff1cf
1—$875
0x466e8d9d…d0a7ca
1—$873
0xbf3953ba…eab8de
7—$869
0x36fa3998…1fda33
2—$868
0x1d9c9ee6…b35287
16—$867
0x9b62bb9f…7878db
2—$866
0xe2fa5aa3…dd05e9
8—$863
0xa3d26ef0…fe6f1a
3—$863
0x3e9647aa…af964e
4—$862
0x8dca7ff1…95b8aa
7—$858
0x794ce6eb…48061f
2—$856
0x61db97e1…07c32b
6—$855
0x17213be5…b474cd
4—$855
0xd4c03797…728426
9—$855
0xbac4fa44…ee7859
3—$850
0xf14b7227…0cf552
2—$850
0x08cfca39…0c94ce
3—$850
0x709d0c3e…d6a3f7
4—$850
0xa5357d13…590847
4—$850
0xdb4ad6f9…72ccef
1—$849
0x57886b85…70190b
2—$849
0x2ccab350…97bef4
1—$846
0x7f6bd07d…a98e41
4—$843
0xd3c9fca9…1eef1c
10—$842
0xafbd31ab…e74aae
2—$841
0xfbf2e251…4cfb14
13—$841
0x4112949c…8b3780
1—$840
0x83a1c5c4…799dc3
1—$838

Поток средств

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

Transfers

1+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-22 12:10 UTC Outgoing0xe2636d36…774708$15

Balance history

Now: $191.6K · 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: Wed 17:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
2
2
Wed
3
4
4
2
Thu
4
2
4
Fri
3
2
3
Sat
2
3
2
2
3
Sun
2