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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x47b66cb5…9e95be
53—$3.2M
0xa0d1c396…756716
1091—$435.2K
0xcb9b6fd0…3a4e22
87—$419.0K
0xe539baa4…9f379f
19$247.4K
0x7fa8b9b6…0e0ad2
32—$224.0K
0x3b484605…f3bf80
626—$205.5K
0xd38637fb…b44e42
34—$107.7K
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
0x79c7e8df…ba67c3
34—$59.1K
0xa9ffcb59…48f32f
92—$54.1K
0x820d9f09…0b9510
26—$51.5K
0x4d002d42…6c2b07
290—$49.0K
0x10c6a252…de3960
47—$49.0K
0x7a010b33…34fb3f
311—$46.8K
0xb8d51a87…c75adb
18—$46.6K
0x2c65a9fc…f78678
46—$45.3K
0x2a874ab2…0e8467
113—$42.0K
0x7bdcaf65…8fa646
103—$42.0K
0x928ce842…1c7f58
6—$41.3K
0xc5f47cd7…43bcd1
56—$40.5K
0x5c5c0a96…dd2bae
369—$39.5K
0x570915fb…ad0f08
13—$36.1K
0x40361880…c73324
49—$36.0K
0x53529724…72ecc0
175—$34.0K
0x44a19ec5…0d6d9c
88—$31.1K
0x5d4b9089…80fc25
122—$29.5K
0x0f7e538f…3bd57e
82—$28.0K
0xe2dcf318…ec053f
20—$27.5K
0x02a42c69…609307
32—$26.9K
0xa226496f…396add
32—$25.9K
0xce69b4ce…7cfbb1
150—$25.6K
0x9530734e…bc77c3
51—$24.6K
0x71fc64b5…d11960
26—$24.6K
0x11da73ba…9b9740
109—$24.4K
0xf54105af…5f36ca
8—$23.3K
0x26398238…28de9d
6—$23.3K
0xa52b3e9f…b10fa4
159—$23.1K
0xf46dd4d6…d40fe3
241—$22.5K
0x02bf7b57…45d531
22—$22.1K
0xd99eeb29…00b939
5—$22.1K
0x750a021a…267709
6—$21.8K
0x4046da5f…3e26ab
334—$19.8K
0x323ce26e…23f8e4
29—$17.5K
0x29b92497…5e2681
14—$17.5K
0x1c6f5301…1668c7
20—$16.9K
0x99857528…5a12cd
50—$16.5K

Поток средств

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

Transfers

48+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-10 03:49 UTC Incoming0x22f45177…fd9a79$23
2026-10-08 15:17 UTC Incoming0x3508e45d…36f0d1$4.63
2026-10-07 02:22 UTC Incoming0x3508e45d…36f0d1$6.12
2026-10-06 18:24 UTC Incoming0x22f45177…fd9a79$13
2026-10-04 04:11 UTC Incoming0x22f45177…fd9a79$14
2026-10-04 01:25 UTC Incoming0x22f45177…fd9a79$14
2026-09-30 01:40 UTC Incoming0x22f45177…fd9a79$20
2026-09-29 23:28 UTC Incoming0x3508e45d…36f0d1$37
2026-09-28 04:35 UTC Incoming0x22f45177…fd9a79$17
2026-09-28 04:20 UTC Incoming0x22f45177…fd9a79$16
2026-09-23 00:30 UTC Incoming0x22f45177…fd9a79$29
2026-09-23 00:12 UTC Incoming0x22f45177…fd9a79$29
2026-09-22 23:52 UTC Incoming0x22f45177…fd9a79$21
2026-09-19 00:23 UTC Incoming0xa7a0896d…71daa1$34
2026-09-15 02:06 UTC Incoming0x22f45177…fd9a79$26
2026-09-13 00:19 UTC Incoming0x22f45177…fd9a79$15
2026-09-11 04:01 UTC Incoming0x22f45177…fd9a79$26
2026-09-10 23:20 UTC Incoming0x22f45177…fd9a79$18
2026-09-09 14:00 UTC Incoming0x3508e45d…36f0d1$6.94
2026-09-08 03:37 UTC Incoming0x22f45177…fd9a79$18
2026-09-07 23:40 UTC Incoming0x22f45177…fd9a79$28
2026-09-07 23:28 UTC Incoming0x22f45177…fd9a79$24
2026-09-07 23:18 UTC Incoming0x22f45177…fd9a79$25
2026-09-06 23:54 UTC Incoming0x22f45177…fd9a79$20
2026-09-06 00:24 UTC Incoming0x22f45177…fd9a79$14
2026-09-05 16:24 UTC Incoming0x22f45177…fd9a79$14
2026-09-05 04:44 UTC Incoming0x22f45177…fd9a79$20
2026-09-05 03:54 UTC Incoming0x22f45177…fd9a79$14
2026-09-04 18:23 UTC Incoming0x22f45177…fd9a79$14
2026-09-04 18:14 UTC Incoming0x22f45177…fd9a79$21
2026-09-01 18:26 UTC Incoming0x3508e45d…36f0d1$16
2026-08-31 21:58 UTC Incoming0xcab3d3c8…81c351$4.57
2026-08-25 04:44 UTC Incoming0x22f45177…fd9a79$29
2026-08-23 13:21 UTC Incoming0x52de43a1…b9aac2$15
2026-08-21 12:49 UTC Incoming0x3508e45d…36f0d1$4.57
2026-08-12 23:54 UTC Incoming0xf46dd4d6…d40fe3$50
2026-08-12 01:52 UTC Incoming0x22f45177…fd9a79$9.76
2026-08-07 22:20 UTC Incoming0x22f45177…fd9a79$18
2026-08-06 12:11 UTC Incoming0x3508e45d…36f0d1$12
2026-08-03 22:08 UTC Incoming0x3508e45d…36f0d1$6.48
2026-08-01 20:55 UTC Incoming0x3508e45d…36f0d1$0.58
2026-07-20 01:24 UTC Incoming0x22f45177…fd9a79$24
2026-07-20 01:10 UTC Incoming0x22f45177…fd9a79$17
2026-07-19 23:28 UTC Incoming0x22f45177…fd9a79$15
2026-07-17 06:58 UTC Incoming0x3508e45d…36f0d1$7.15
2026-07-14 22:08 UTC Incoming0x3508e45d…36f0d1$9.65
2026-07-13 05:23 UTC Incoming0x22f45177…fd9a79$17
2026-07-10 18:02 UTC Incoming0x3508e45d…36f0d1$11

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