USDT address · Ethereum

0x5b1bc9345cbac7e0184cc7a6a85e776c814b95c6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 032
Window from pre-ban to ban: 21 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-13 16:49 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$500,032
2 transactions
Outgoing
$0
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$500 032
    TX 0x08c7bbcf182805e43998aa7ecb940c73bbc9b0f79bfc53cffb37c55dadd67879· Block #17 622 070
  2. Ban$500 032
    TX 0xe6bf0c3a63b9575e82f30f242e9ec9cb756f70b9d15bff3189e97777a431a393· Block #17 628 459

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 2023-07-05, freezing $500 032 of USDT. Pre-ban submission was first observed on 2023-07-04 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $500 032, and 1 outbound transfer totalling $0.00.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-07-05, freezing $500 032 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?

$500 032 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 2023-06-13. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x3086f531…8a438f
1—$500.0K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2023-07-11 07:53 UTC Outgoing0xe4e24205…d63db4$0
2023-07-02 19:08 UTC Incoming0x3086f536…8a438f$0
2023-07-02 19:06 UTC Incoming0x3086f531…8a438f$500.0K

Balance history

Now: $500.0K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 19:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
Fri
Sat
Sun
2