USDT address · Ethereum

0x5ced8dc729662eab1f923b3c43bfe6bb2dcd2ae6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.40M
Window from pre-ban to ban: 36 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-25 16:07 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$8,850,000
56 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.40M
    TX 0xa8cbd942e87a49ad9c1b633e35b00cff6f654715774f4b2aaa1c17405544a558· Block #18 770 769
  2. Ban$3.40M
    TX 0xcec4c58c243b36357eabf5dc6b3c3783fec139c4e118073bea0a56d6d993eb29· Block #18 781 517

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 2023-12-14, freezing $3.40M of USDT. Pre-ban submission was first observed on 2023-12-12 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $8.85M, 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 2023-12-14, freezing $3.40M 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?

$3.40M 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 2024-01-25. 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 + 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
2026-02-01 13:32 UTC Incoming0x4e74108e…d099c1$0.01
2026-01-21 00:43 UTC Incoming0x4e747ec0…2a59c1$0.01
2024-01-23 06:48 UTC Incoming0x4e74965f…d099c1$200.0K
2024-01-23 06:47 UTC Incoming0x4e74965f…d099c1$100.0K
2024-01-23 06:47 UTC Incoming0x4e74965f…d099c1$200.0K
2024-01-22 06:32 UTC Incoming0xee096bfa…17a666$0
2024-01-22 06:31 UTC Incoming0xee0c7eff…84a666$200.0K
2024-01-18 07:06 UTC Incoming0x8788de51…bef9a3$200.0K
2024-01-18 07:06 UTC Incoming0x8788de51…bef9a3$200.0K
2024-01-16 15:34 UTC Incoming0xdbe909e4…ecb199$200.0K
2024-01-16 15:33 UTC Incoming0xdbe909e4…ecb199$200.0K
2024-01-15 06:49 UTC Incoming0x35711bf9…c640dd$200.0K
2024-01-15 06:49 UTC Incoming0x35711bf9…c640dd$200.0K
2024-01-15 06:49 UTC Incoming0x35711bf9…c640dd$200.0K
2024-01-15 06:49 UTC Incoming0x35711bf9…c640dd$200.0K
2024-01-04 13:53 UTC Incoming0x3736db98…800ff4$0
2024-01-04 13:52 UTC Incoming0x3736db98…800ff4$0
2024-01-04 13:51 UTC Incoming0x373bf1c1…470ff4$200.0K
2024-01-04 13:51 UTC Incoming0x373bf1c1…470ff4$200.0K
2024-01-04 13:51 UTC Incoming0x373bf1c1…470ff4$200.0K
2024-01-02 14:50 UTC Incoming0xdfb38010…f123f9$100.0K
2024-01-02 14:48 UTC Incoming0xdfb38010…f123f9$200.0K
2023-12-29 06:24 UTC Incoming0xdbe909e4…ecb199$200.0K
2023-12-29 06:23 UTC Incoming0xdbe909e4…ecb199$100.0K
2023-12-29 06:23 UTC Incoming0xdbe909e4…ecb199$200.0K
2023-12-28 06:33 UTC Incoming0x1235f811…324d81$200.0K
2023-12-28 06:33 UTC Incoming0x1235f811…324d81$50.0K
2023-12-28 06:33 UTC Incoming0x1235f811…324d81$200.0K
2023-12-25 14:34 UTC Incoming0x1235f811…324d81$200.0K
2023-12-25 14:31 UTC Incoming0x1235f811…324d81$200.0K
2023-12-25 14:31 UTC Incoming0x1235f811…324d81$200.0K
2023-12-19 15:39 UTC Incoming0x177d543c…b926bd$200.0K
2023-12-19 15:39 UTC Incoming0x177d543c…b926bd$200.0K
2023-12-15 14:50 UTC Incoming0x4d2af4b6…e6b5d1$100.0K
2023-12-15 14:49 UTC Incoming0x4d2af4b6…e6b5d1$200.0K
2023-12-01 15:25 UTC Incoming0xdbe909e4…ecb199$200.0K
2023-12-01 15:25 UTC Incoming0xdbe909e4…ecb199$200.0K
2023-11-30 15:36 UTC Incoming0xdbe909e4…ecb199$200.0K
2023-11-30 15:35 UTC Incoming0xdbe909e4…ecb199$200.0K
2023-11-29 16:20 UTC Incoming0x9402172b…5179bf$0
2023-11-29 14:51 UTC Incoming0x9402172b…5179bf$0
2023-11-29 13:55 UTC Incoming0x94021728…5179bf$200.0K
2023-11-29 13:54 UTC Incoming0x94021728…5179bf$200.0K
2023-11-27 15:06 UTC Incoming0x4d2af4b6…e6b5d1$200.0K
2023-11-27 15:05 UTC Incoming0x4d2af4b6…e6b5d1$200.0K
2023-11-22 14:27 UTC Incoming0x35711bf9…c640dd$100.0K
2023-11-22 14:26 UTC Incoming0x35711bf9…c640dd$200.0K
2023-11-21 15:32 UTC Incoming0x35711bf9…c640dd$200.0K
2023-11-21 15:32 UTC Incoming0x35711bf9…c640dd$200.0K
2023-11-21 15:32 UTC Incoming0x35711bf9…c640dd$200.0K

Balance history

Now: $3.4M · sample: 56

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

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

Peak: Tue 15:00 · 8
00
03
06
09
12
15
18
21
Mon
6
Tue
8
Wed
Thu
5
Fri
5
Sat
Sun