USDT address · Ethereum

0x5cc388c3bab51fa8b9ea8e7dd56dd6717dcdf786

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 046
Window from pre-ban to ban: 14 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-19 22:22 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$8,746
19 transactions
Outgoing
$700
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$8 046
    TX 0xea34cd9a511342dca503daef5135ccc780f5eea178b1b74815d791ec1eae97e7· Block #19 441 940
  2. Ban$8 046
    TX 0x259cfe20b89b5c88f70bce6ced7863bb37e14521df960e1084ff8546b2d23447· Block #19 446 249

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 2024-03-16, freezing $8 046 of USDT. Pre-ban submission was first observed on 2024-03-15 — a 15 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $8 746, and 1 outbound transfer totalling $700.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-16, freezing $8 046 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?

$8 046 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 2023-09-19. 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

20 · newest first

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

WhenTypeCounterpartyAmount
2026-03-19 03:52 UTC Incoming0xf18bb0e0…a88250$0.00
2026-03-19 03:28 UTC Incoming0xf189da27…1c8250$0.01
2026-03-06 01:11 UTC Incoming0xaa5c1a41…d58635$0.00
2026-03-06 00:07 UTC Incoming0xaa5c7aaa…578635$0.01
2026-03-05 10:42 UTC Incoming0xaa59b262…be8635$0.01
2025-12-09 11:09 UTC Incoming0xaa5c4525…ca8635$0.00
2025-12-09 11:07 UTC Incoming0xaa5c4525…ca8635$0.00
2025-12-09 11:06 UTC Incoming0xaa5c7aaa…578635$0.01
2025-12-09 11:03 UTC Incoming0xaa51145f…9e8635$0.01
2025-12-09 11:02 UTC Incoming0xaa5c7aaa…578635$0.01
2023-10-02 09:34 UTC Outgoing0xc94a39fe…c1f673$700
2023-10-01 20:26 UTC Incoming0x3416cf6c…3527c6$4.3K
2023-09-27 04:20 UTC Incoming0xe6cb735b…8046a9$0
2023-09-27 04:18 UTC Incoming0xe6cb735b…8046a9$1.1K
2023-09-27 03:46 UTC Incoming0xae8c2ef8…fbb6d9$1.1K
2023-09-25 02:06 UTC Incoming0x0bc44552…d2eacf$1.0K
2023-09-21 16:28 UTC Incoming0x9d328f89…c98500$1.0K
2023-09-15 21:23 UTC Incoming0x2fd91e8b…72a693$1.00
2023-09-15 21:19 UTC Incoming0x2fd91e8b…72a693$1.00
2022-12-16 18:43 UTC Incoming0xa9d1e08c…1d3e43$100

Balance history

Now: $8.0K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Tue 11:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
5
Wed
2
Thu
2
Fri
2
Sat
Sun