USDT address · Ethereum

0x5c917331e5d7aaa04f45d3b9a919bc9dffa1f3f2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 000
Window from pre-ban to ban: 15 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-30 05:19 UTC
Active for
5 months 5 days

USDT activity (all-time)

Incoming
$250,000
7 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$150 000
    TX 0xd243297a276a054154d991bbb6037415f57f085337a65fc9942d4dc9d9ef593e· Block #24 340 980
  2. Ban$250 000
    TX 0xcb53a0b8b195fc980d8c888ad7d7c42b745354263052c9fbb40f3792b5f2371d· Block #24 345 740

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 2026-01-30, freezing $150 000 of USDT. Pre-ban submission was first observed on 2026-01-29 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $250 000, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-30, freezing $150 000 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?

$150 000 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 2026-01-30. 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: Входящие · 30 дней.

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

7 · newest first

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

WhenTypeCounterpartyAmount
2026-01-30 05:40 UTC Incoming0xcf2f80ab…2478a6$0.01
2026-01-30 05:39 UTC Incoming0xcf2fd322…2478a6$100.0K
2026-01-23 10:05 UTC Incoming0xcf28dd3b…2478a6$0.00
2026-01-23 09:45 UTC Incoming0xcf2fc9d2…ec78a6$0.01
2026-01-23 09:44 UTC Incoming0xcf2fd322…2478a6$150.0K
2026-01-23 07:53 UTC Incoming0xcf28dd3b…2478a6$0.00
2026-01-23 07:49 UTC Incoming0xcf2fd322…2478a6$10

Balance history

Now: $250.0K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Fri 05:00 · 2
00
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21
Mon
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2
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2
1
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