USDT address · Ethereum

0x5afaf8b6081eb1fe9beec6dcb01663fa1afb1a91

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$58 105
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-22 18:55 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$3,990,822
325 transactions
Outgoing
$3,778,780
178 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$58 105
    TX 0xe5d2c954957bfc55ea864a01021c4c4af7107bf9641c018890e24ed93c20b056· Block #21 114 898
  2. Ban$216 934
    TX 0xfbbf1b2cf41e6648ba091ae965d2068e12dc47c6db787e0e58077a607bb09991· Block #21 116 271

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

Tether added this Ethereum address to the USDT blacklist on 2024-11-04, freezing $58 105 of USDT. Pre-ban submission was first observed on 2024-11-04 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 325 inbound transfers totalling $3.99M, and 178 outbound transfers totalling $3.78M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-04, freezing $58 105 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$58 105 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-08-22. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-26 04:31 UTC Incoming0xe690988e…f571cd$0.00
2026-04-26 04:30 UTC Incoming0xe690549c…6771cd$0.00
2026-04-26 04:28 UTC Incoming0xe690988e…f571cd$0.00
2026-01-21 00:41 UTC Incoming0xe2ea4b11…1a3df6$0.01
2024-11-05 00:00 UTC Incoming0x4a143470…c3650d$22.3K
2024-11-04 19:53 UTC Incoming0x8d90113a…5913c6$4.8K
2024-11-04 18:40 UTC Incoming0x8d90113a…5913c6$158.8K
2024-11-04 05:50 UTC Outgoing0x4a143470…c3650d$100
2024-11-04 03:04 UTC Outgoing0x8d90113a…5913c6$559
2024-11-04 01:17 UTC Incoming0x8d90113a…5913c6$16.9K
2024-11-03 17:23 UTC Incoming0x4a143470…c3650d$2.8K
2024-11-02 04:42 UTC Incoming0x8d90113a…5913c6$7.7K
2024-11-02 03:27 UTC Outgoing0x8d90113a…5913c6$350
2024-11-02 02:20 UTC Outgoing0x4a143470…c3650d$144
2024-11-02 00:08 UTC Outgoing0xe2eaf7e0…d72df6$200
2024-11-02 00:06 UTC Incoming0x5510314b…e49376$0.01
2024-11-01 21:27 UTC Incoming0x8d90113a…5913c6$18.8K
2024-11-01 20:38 UTC Outgoing0x12ffc6e5…d1eaf1$500
2024-11-01 18:25 UTC Outgoing0x4a143470…c3650d$500
2024-11-01 17:24 UTC Outgoing0x64f24fae…e60ac1$500
2024-11-01 15:58 UTC Outgoing0x5510bcfb…e49376$166.1K
2024-11-01 06:17 UTC Incoming0x34e8eee0…0cfff9$0.02
2024-11-01 05:36 UTC Incoming0x5510314b…e49376$0.01
2024-11-01 05:11 UTC Outgoing0x8d90113a…5913c6$1.2K
2024-11-01 05:04 UTC Incoming0x8d90113a…5913c6$6.8K
2024-11-01 04:35 UTC Outgoing0x4a143470…c3650d$3.0K
2024-11-01 04:11 UTC Incoming0x8d90113a…5913c6$885
2024-11-01 04:00 UTC Incoming0x8d90113a…5913c6$939
2024-11-01 03:24 UTC Outgoing0x4a143470…c3650d$1.3K
2024-11-01 03:11 UTC Incoming0x8d90113a…5913c6$9.5K
2024-11-01 03:02 UTC Incoming0x4a143470…c3650d$4.8K
2024-11-01 01:17 UTC Incoming0x8d90113a…5913c6$934
2024-11-01 00:03 UTC Incoming0x4a143470…c3650d$931
2024-10-31 21:26 UTC Incoming0x8d90113a…5913c6$43.6K
2024-10-31 18:04 UTC Outgoing0x34e88b17…0cfff9$66.2K
2024-10-31 17:30 UTC Outgoing0x5510bcfb…e49376$24.0K
2024-10-31 17:27 UTC Outgoing0x5510bcfb…e49376$14.3K
2024-10-31 17:20 UTC Outgoing0x5510bcfb…e49376$368.6K
2024-10-31 17:13 UTC Outgoing0x5510bcfb…e49376$146.9K
2024-10-31 05:16 UTC Outgoing0x4a143470…c3650d$1.3K
2024-10-31 04:24 UTC Incoming0x8d90113a…5913c6$11.6K
2024-10-31 04:01 UTC Incoming0x4a143470…c3650d$9.7K
2024-10-31 02:20 UTC Outgoing0xe25b1ce3…d3df13$263
2024-10-31 02:13 UTC Outgoing0x8d90113a…5913c6$230
2024-10-31 00:26 UTC Incoming0x8d90113a…5913c6$6.7K
2024-10-31 00:11 UTC Incoming0x4a143470…c3650d$932
2024-10-30 23:59 UTC Incoming0x8d90113a…5913c6$13.7K
2024-10-30 05:44 UTC Incoming0x8d90113a…5913c6$19.4K
2024-10-30 03:28 UTC Incoming0x4a143470…c3650d$5.2K
2024-10-30 02:59 UTC Incoming0x8d90113a…5913c6$4.8K

Balance history

Now: $216.9K · 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 04:00 · 6
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
Thu
4
3
Fri
3
6
3
4
Sat
4
4
Sun
3