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
3 years 2 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.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-31 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $101 222 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-08-08. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x47b66cb5…9e95be
53—$3.2M
0xa0d1c396…756716
1091—$435.2K
0xcb9b6fd0…3a4e22
87—$419.0K
0xe539baa4…9f379f
19$247.4K
0x45c2af5a…0b2e3f
10—$230.4K
0x7fa8b9b6…0e0ad2
32—$224.0K
0x3b484605…f3bf80
626—$205.5K
0xda27913f…949443
127—$180.1K
0xc575d6ac…af5fac
111—$139.4K
0xbb4db626…cf2de9
58—$109.2K
0xc1341042…c371d1
34—$107.8K
0xd38637fb…b44e42
34—$107.7K
0x1793d017…3f1e90
2—$100.0K
0x07fdcfd3…9538cc
508—$95.5K
0x4c3f8cd0…111e59
801—$88.1K
0xeebd576c…ec937f
316—$73.0K
0x2924df34…81d427
31—$72.3K
0x36f0f4cf…8b72b2
1844—$69.0K
0x71c11101…b1f20f
62—$60.1K
0xef6abbb1…7e7d48
149—$59.8K
0x79c7e8df…ba67c3
34—$59.1K
0xc4d5c939…faeeec
14—$54.8K
0xa9ffcb59…48f32f
92—$54.1K
0x820d9f09…0b9510
26—$51.5K
0x4d002d42…6c2b07
290—$49.0K
0x10c6a252…de3960
47—$49.0K
0x929c67dc…64ea05
5—$47.7K
0x7a010b33…34fb3f
311—$46.8K
0xb8d51a87…c75adb
18—$46.6K
0x2bc8b085…1c9030
10—$45.4K
0x2c65a9fc…f78678
46—$45.3K
0xd159092b…a5d1d5
9—$43.0K
0x2a874ab2…0e8467
113—$42.0K
0xccc0370a…782349
2—$42.0K
0x7bdcaf65…8fa646
103—$42.0K
0x928ce842…1c7f58
6—$41.3K
0x9a652bf5…db1e31
31—$41.0K
0xde0a0d71…d533ba
3—$40.9K
0xc5f47cd7…43bcd1
56—$40.5K
0x5c5c0a96…dd2bae
369—$39.5K
0x306b30ee…3592d7
27—$38.5K
0xbabc5126…751664
34—$37.1K
0x570915fb…ad0f08
13—$36.1K
0x40361880…c73324
49—$36.0K
0x53529724…72ecc0
175—$34.0K
0xa292f8a3…5aeebd
37—$33.7K
0xb4ed9c02…88983f
22—$32.6K
0x44a19ec5…0d6d9c
88—$31.1K
0x955aa7c7…1eb6e5
29—$30.5K
0x5d4b9089…80fc25
122—$29.5K

Поток средств

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

Transfers

2+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-14 09:12 UTC Outgoing0x8a31f2fa…a6c090$20
2026-07-30 14:05 UTC Outgoing0xe79b0c4f…3cf090$5.3K

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: Mon 01:00 · 4
00
03
06
09
12
15
18
21
Mon
4
4
2
2
3
Tue
2
2
2
Wed
2
2
Thu
2
4
2
Fri
2
3
2
2
Sat
2
2
2
2
Sun
3
2